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Company Information for

WINTER RESTAURANTS LIMITED

10 Norwich Street, London, EC4A 1BD,
Company Registration Number
10211487
Private Limited Company
Active

Company Overview

About Winter Restaurants Ltd
WINTER RESTAURANTS LIMITED was founded on 2016-06-02 and has its registered office in London. The organisation's status is listed as "Active". Winter Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WINTER RESTAURANTS LIMITED
 
Legal Registered Office
10 Norwich Street
London
EC4A 1BD
 
Filing Information
Company Number 10211487
Company ID Number 10211487
Date formed 2016-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts FULL
Last Datalog update: 2024-04-08 18:51:38
Primary Source:Companies House
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Companies with same name WINTER RESTAURANTS LIMITED
The following companies were found which have the same name as WINTER RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINTER RESTAURANTS HOLDINGS LIMITED 10 NORWICH STREET LONDON EC4A 1BD Active Company formed on the 2016-12-01
WINTER RESTAURANTS NOMINEES LIMITED 10 Norwich Street London EC4A 1BD Active Company formed on the 2017-04-05

Company Officers of WINTER RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2016-06-02
ROBIN BIRLEY
 Director 2016-06-02
TIMOTHY HUGH PARKINSON
 Director 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BIRLEY OSWALDS INTERNATIONAL MEMBERSHIP LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
ROBIN BIRLEY WINTER RESTAURANTS NOMINEES LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
ROBIN BIRLEY WINTER RESTAURANTS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROBIN BIRLEY UPPER FLOORS AT 5 HERTFORD STREET LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
ROBIN BIRLEY 5 HERTFORD STREET (TRADING) LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROBIN BIRLEY 5 HERTFORD STREET NOMINEES LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
ROBIN BIRLEY RESTAURANT AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY RETAIL AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY PRIVATE DINING AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY BAR AT 5 HERTFORD STREET LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ROBIN BIRLEY 5 HERTFORD STREET LIMITED Director 2009-05-22 CURRENT 2009-05-22 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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-10-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-2512/07/23 STATEMENT OF CAPITAL GBP 285
2023-04-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-04-22Memorandum articles filed
2023-04-19CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 102114870004
2023-03-29Appointment of Robin Birley Services Limited as director on 2023-03-28
2023-01-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-05-27AP01DIRECTOR APPOINTED MR MICHELE CAGGIANESE
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19SH0109/11/20 STATEMENT OF CAPITAL GBP 150
2020-06-25RES01ADOPT ARTICLES 25/06/20
2020-06-25MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06AP03Appointment of Ms Bibi Rahima Ally as company secretary on 2020-04-24
2020-05-05TM02Termination of appointment of Fulham Management Limited on 2020-04-24
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM York House 1 Seagrave Road London SW6 1RP United Kingdom
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16SH0114/03/19 STATEMENT OF CAPITAL GBP 100
2019-07-16SH10Particulars of variation of rights attached to shares
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM PO Box C/O Wyatts York House York House 1 Seagrave Road Fulham London SW6 1RP United Kingdom
2019-05-30AP04Appointment of Fulham Management Limited as company secretary on 2019-05-24
2019-05-30TM02Termination of appointment of Bibi Rahima Ally on 2019-05-24
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102114870003
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102114870002
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 102114870001
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC07CESSATION OF ROBIN MARCUS BIRLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-30PSC02Notification of Winter Restaurants Holdings Limited as a person with significant control on 2017-01-11
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARCUS BIRLEY
2017-01-26MEM/ARTSARTICLES OF ASSOCIATION
2017-01-26RES01ADOPT ARTICLES 26/01/17
2016-06-28AP01DIRECTOR APPOINTED MR TIMOTHY HUGH PARKINSON
2016-06-02AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02NEWINCNew incorporation
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 WINTER RESTAURANTS 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 WINTER RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WINTER RESTAURANTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WINTER RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTER RESTAURANTS LIMITED
Trademarks
We have not found any records of WINTER RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTER RESTAURANTS 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 WINTER RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTER RESTAURANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTER RESTAURANTS 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 WINTER RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EC4A 1BD