Active
Company Information for S & P RESTAURANTS LTD.
181 FULHAM ROAD, LONDON, SW3 6JN,
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Company Registration Number
02363316 Private Limited Company
Active |
| Company Name | |
|---|---|
| S & P RESTAURANTS LTD. | |
| Legal Registered Office | |
| 181 FULHAM ROAD LONDON SW3 6JN Other companies in SS9 | |
| Company Number | 02363316 | |
|---|---|---|
| Company ID Number | 02363316 | |
| Date formed | 1989-03-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB497656086 |
| Last Datalog update: | 2026-05-05 07:53:50 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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S & P RESTAURANTS, INC. | 9601 KATY FWY STE 210 HOUSTON TX 77024 | Active | Company formed on the 1999-08-18 |
| Officer | Role | Date Appointed |
|---|---|---|
PANTIPA RAIVA |
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KACHORNDEJ RAIVA |
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KESSUDA RAIVA |
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PANTIPA RAIVA |
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PRAVESVUDHI RAIVA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MSP PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
| MSP PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 21/01/26 FROM Suite 11 Hyde Park House 5 Manfred Road London SW15 2RS England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ | |
| REGISTERED OFFICE CHANGED ON 03/08/21 FROM , Sutherland House, 1759 London Road, Leigh on Sea, Essex, SS9 2RZ | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
| PSC07 | CESSATION OF S&P SYNDICATE PUBLIC COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
| LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023633160005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023633160005 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | Resolutions passed:<ul><li>Increase authorised share capital 25/09/2013<li>Resolution of allotment of securities</ul> | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 100000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 09/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/03/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 181,FULHAM ROAD, & 1,SYDNEY STREET, LONDON. SW3 | |
| Registered office changed on 09/05/95 from:\181,fulham road,, & 1,sydney street,, london., SW3 | ||
| 363s | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| Registered office changed on 28/09/90 from:\5,castle street,, farnham,, surrey., GU9 7HT |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANGKOK BANK PUBLIC COMPANY LIMITED | ||
| LEGAL CHARGE | Outstanding | BANGKOK BANK PUBLIC COMPANY LIMITED | |
| RENT DEPOSIT DEED | Satisfied | PIZZAEXPRESS (RESTAURANTS) LIMITED | |
| LEGAL CHARGE | Outstanding | BANGKOK BANK PUBLIC COMPANY LIMITED | |
| ASSIGNMENT OF DEPOSIT | Satisfied | THE SIAM COMMERCIAL BANK P.C.L |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S & P RESTAURANTS LTD.
The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as S & P RESTAURANTS LTD. are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |