Company Information for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
4TH FLOOR, 45, MONMOUTH STREET, LONDON, WC2H 9DG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 45 MONMOUTH STREET LONDON WC2H 9DG Other companies in SL1 | |
Company Number | 07197843 | |
---|---|---|
Company ID Number | 07197843 | |
Date formed | 2010-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB995084278 |
Last Datalog update: | 2018-10-05 03:25:47 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
FIRST NAMES SECRETARIES (GB) LIMITED |
||
DANI MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERTRUST (UK) LIMITED |
Company Secretary | ||
MICHAEL THOMAS DOJLIDKO |
Director | ||
DANILDA RUIZ |
Director | ||
CARSON SCHROEDER |
Director | ||
JAMES GERSTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPF AFRICA LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-01-25 | Active | |
ELECTRONIC MONITORING UK LTD | Company Secretary | 2018-05-22 | CURRENT | 2017-07-14 | Active | |
GH HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-26 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2003-11-18 | Active | |
MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. | Company Secretary | 2018-02-16 | CURRENT | 2004-01-05 | Active | |
ABERDEEN HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-01-31 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1964-07-22 | Active | |
MARRIOTT HOTELS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1982-10-26 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
SHERATON HOTELS (U.K.) PLC | Company Secretary | 2018-02-16 | CURRENT | 1995-10-17 | Active | |
MARRIOTT UK GROUP COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-05-03 | Active | |
STARWOOD SERVICES (UK) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2009-04-14 | Active | |
AMNEAL UK HOLDING COMPANY LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
VIVOPOWER INTERNATIONAL PLC | Company Secretary | 2018-02-05 | CURRENT | 2016-02-01 | Active | |
SMARTBEAR UK LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
XENMAL UK LTD | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LSC COMMUNICATIONS UK LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1920-04-14 | Active | |
SHERATON HOTELS (ENGLAND) LIMITED | Director | 2016-09-23 | CURRENT | 1964-07-22 | Active | |
SHERATON HOTELS (U.K.) PLC | Director | 2016-09-23 | CURRENT | 1995-10-17 | Active | |
STARWOOD SERVICES (UK) LIMITED | Director | 2016-09-23 | CURRENT | 2005-12-22 | Active | |
W LEICESTER SQUARE LIMITED | Director | 2016-09-23 | CURRENT | 2009-04-14 | Active | |
ABERDEEN HOTEL LIMITED | Director | 2013-07-08 | CURRENT | 2013-01-31 | Active | |
GH HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-26 | Active | |
RONEVSORG HOTEL OPERATING COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2003-11-18 | Active | |
MARRIOTT HOTELS LIMITED | Director | 2011-09-02 | CURRENT | 1975-11-28 | Active | |
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED | Director | 2011-09-02 | CURRENT | 1979-01-29 | Active - Proposal to Strike off | |
MARRIOTT HOTELS INTERNATIONAL LIMITED | Director | 2011-09-02 | CURRENT | 1982-10-26 | Active | |
THE RITZ-CARLTON HOTEL LIMITED | Director | 2011-09-02 | CURRENT | 1988-04-11 | Active - Proposal to Strike off | |
MARRIOTT UK GROUP COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-03-11 | Active | |
MARRIOTT UK MANAGEMENT COMPANY LIMITED | Director | 2011-09-02 | CURRENT | 2005-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | |
AP04 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 01/02/2017 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MS DANI MURRAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANILDA RUIZ | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSON SCHROEDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS DANILDA RUIZ | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GERSTEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CARSON SCHROEDER | |
AA01 | PREVSHO FROM 02/01/2013 TO 31/12/2012 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 22/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2011 TO 02/01/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
|
|
|
|
|
|
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 CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | ||
![]() | 39241000 | Tableware and kitchenware, of plastics | ||
![]() | 73239310 | |||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown