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Company Information for

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

4TH FLOOR, 45, MONMOUTH STREET, LONDON, WC2H 9DG,
Company Registration Number
07197843
Private Limited Company
Active

Company Overview

About Culinary Concepts (leicester Square) Ltd
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED was founded on 2010-03-22 and has its registered office in London. The organisation's status is listed as "Active". Culinary Concepts (leicester Square) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
 
Legal Registered Office
4TH FLOOR, 45
MONMOUTH STREET
LONDON
WC2H 9DG
Other companies in SL1
 
Filing Information
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 31/12/2016
Account next due 30/09/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB995084278  
Last Datalog update: 2018-04-05 13:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

Company Officers of CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

Current Directors
Officer Role Date Appointed
FIRST NAMES SECRETARIES (GB) LIMITED
Company Secretary 2018-02-16
DANI MURRAY
Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST (UK) LIMITED
Company Secretary 2017-01-01 2018-02-16
MICHAEL THOMAS DOJLIDKO
Director 2015-10-08 2017-02-28
DANILDA RUIZ
Director 2014-09-24 2015-10-08
CARSON SCHROEDER
Director 2013-07-15 2014-07-10
JAMES GERSTEN
Director 2010-03-22 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST NAMES SECRETARIES (GB) LIMITED ABERDEEN HOTEL LIMITED Company Secretary 2018-02-16 CURRENT 2013-01-31 Active
FIRST NAMES SECRETARIES (GB) LIMITED STARWOOD SERVICES (UK) LIMITED Company Secretary 2018-02-16 CURRENT 2005-12-22 Active
FIRST NAMES SECRETARIES (GB) LIMITED W LEICESTER SQUARE LIMITED Company Secretary 2018-02-16 CURRENT 2009-04-14 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. Company Secretary 2018-02-16 CURRENT 2004-01-05 Active
FIRST NAMES SECRETARIES (GB) LIMITED SHERATON HOTELS (ENGLAND) LIMITED Company Secretary 2018-02-16 CURRENT 1964-07-22 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT HOTELS LIMITED Company Secretary 2018-02-16 CURRENT 1975-11-28 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 1979-01-29 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT HOTELS INTERNATIONAL LIMITED Company Secretary 2018-02-16 CURRENT 1982-10-26 Active
FIRST NAMES SECRETARIES (GB) LIMITED THE RITZ-CARLTON HOTEL LIMITED Company Secretary 2018-02-16 CURRENT 1988-04-11 Active - Proposal to Strike off
FIRST NAMES SECRETARIES (GB) LIMITED SHERATON HOTELS (U.K.) PLC Company Secretary 2018-02-16 CURRENT 1995-10-17 Active
FIRST NAMES SECRETARIES (GB) LIMITED RONEVSORG HOTEL OPERATING COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2003-11-18 Active
FIRST NAMES SECRETARIES (GB) LIMITED GH HOTEL OPERATING COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2003-11-26 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT UK GROUP COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2005-03-11 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT UK MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2005-05-03 Active
FIRST NAMES SECRETARIES (GB) LIMITED AMNEAL UK HOLDING COMPANY LIMITED Company Secretary 2018-02-05 CURRENT 2017-12-18 Active
FIRST NAMES SECRETARIES (GB) LIMITED VIVOPOWER INTERNATIONAL PLC Company Secretary 2018-02-05 CURRENT 2016-02-01 Active
FIRST NAMES SECRETARIES (GB) LIMITED SMARTBEAR UK LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
FIRST NAMES SECRETARIES (GB) LIMITED XENMAL UK LTD Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
FIRST NAMES SECRETARIES (GB) LIMITED LSC COMMUNICATIONS UK LIMITED Company Secretary 2016-08-31 CURRENT 1920-04-14 Active
DANI MURRAY STARWOOD SERVICES (UK) LIMITED Director 2016-09-23 CURRENT 2005-12-22 Active
DANI MURRAY W LEICESTER SQUARE LIMITED Director 2016-09-23 CURRENT 2009-04-14 Active
DANI MURRAY SHERATON HOTELS (ENGLAND) LIMITED Director 2016-09-23 CURRENT 1964-07-22 Active
DANI MURRAY SHERATON HOTELS (U.K.) PLC Director 2016-09-23 CURRENT 1995-10-17 Active
DANI MURRAY ABERDEEN HOTEL LIMITED Director 2013-07-08 CURRENT 2013-01-31 Active
DANI MURRAY MARRIOTT HOTELS LIMITED Director 2011-09-02 CURRENT 1975-11-28 Active
DANI MURRAY MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED Director 2011-09-02 CURRENT 1979-01-29 Active
DANI MURRAY MARRIOTT HOTELS INTERNATIONAL LIMITED Director 2011-09-02 CURRENT 1982-10-26 Active
DANI MURRAY THE RITZ-CARLTON HOTEL LIMITED Director 2011-09-02 CURRENT 1988-04-11 Active - Proposal to Strike off
DANI MURRAY RONEVSORG HOTEL OPERATING COMPANY LIMITED Director 2011-09-02 CURRENT 2003-11-18 Active
DANI MURRAY GH HOTEL OPERATING COMPANY LIMITED Director 2011-09-02 CURRENT 2003-11-26 Active
DANI MURRAY MARRIOTT UK GROUP COMPANY LIMITED Director 2011-09-02 CURRENT 2005-03-11 Active
DANI MURRAY MARRIOTT UK MANAGEMENT COMPANY LIMITED Director 2011-09-02 CURRENT 2005-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-02-19AP04CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES (GB) LIMITED
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2018 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2018-02-19TM02APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED
2017-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOJLIDKO
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DANI MURRAY / 01/02/2017
2017-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-03-20AD02SAIL ADDRESS CREATED
2017-03-17AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2016-10-18AP01DIRECTOR APPOINTED MS DANI MURRAY
2016-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0122/03/16 FULL LIST
2016-05-12AP01DIRECTOR APPOINTED MR MICHAEL THOMAS DOJLIDKO
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DANILDA RUIZ
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0122/03/15 FULL LIST
2015-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CARSON SCHROEDER
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-26AP01DIRECTOR APPOINTED MS DANILDA RUIZ
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0122/03/14 FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GERSTEN
2013-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-23AP01DIRECTOR APPOINTED MR CARSON SCHROEDER
2013-09-03AA01PREVSHO FROM 02/01/2013 TO 31/12/2012
2013-04-19AR0122/03/13 FULL LIST
2012-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12
2012-03-26AR0122/03/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 02/01/11
2011-04-28AR0122/03/11 FULL LIST
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2010-08-24AA01CURRSHO FROM 31/03/2011 TO 02/01/2011
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
Trademarks
We have not found any records of CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0142050090Articles 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)
2011-01-0139241000Tableware and kitchenware, of plastics
2011-01-0173239310
2011-01-0194032080Metal 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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