Company Information for

COMPTOIR GROUP PLC

6TH FLOOR, WINCHESTER HOUSE 259-269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA,

Company Registration Number

07741283

Public Limited Company

Active

About Comptoir Group Plc

COMPTOIR GROUP PLC was founded on 2011-08-16 and has its registered office in London. The organisation's status is listed as "Active". Comptoir Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

COMPTOIR GROUP PLC

Legal Registered Office

6TH FLOOR, WINCHESTER HOUSE 259-269
OLD MARYLEBONE ROAD
LONDON
NW1 5RA
Other companies in NW2

Previous Names

COMPTOIR GROUP LIMITED

08/06/2016

LEVANT RESTAURANTS GROUP LIMITED

08/06/2016

Filing Information

Company Number	07741283
Date formed	2011-08-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	01/01/2023
Account next due	30/06/2024
Latest filing return	16/08/2015
Filing return next due	13/09/2016
Type of accounts	GROUP

Last Datalog update:

2024-05-05 12:10:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ais Secretarial Services Limited	Company Secretary		2011-08-16
Mark Carrick	Director	CHIEF FINANCIAL OFFICER	2018-07-16	ENGLAND
Chaker Hanna	Director	RESTAURANTEUR	2011-08-16	ENGLAND
Ahmed Kitous	Director	RESTAURANTEUR	2011-08-16	ENGLAND
Richard Howard Kleiner	Director	ACCOUNTANT	2014-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Samuel Kaye	Director	2016-05-25	2018-07-16

Related Directorships for Ais Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ais Secretarial Services Limited	COMPTOIR OXFORD STREET LIMITED	Company Secretary	2016-03-07	CURRENT	2016-03-07	Active
Ais Secretarial Services Limited	COMPTOIR RESTAURANTS LIMITED	Company Secretary	2015-11-25	CURRENT	2015-11-25	Active
Ais Secretarial Services Limited	SHAWA GROUP LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Ais Secretarial Services Limited	SHAWA BLUEWATER LIMITED	Company Secretary	2015-08-27	CURRENT	2015-08-27	Active
Ais Secretarial Services Limited	COMPTOIR LEEDS LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
Ais Secretarial Services Limited	COMPTOIR OXFORD LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active
Ais Secretarial Services Limited	COMPTOIR MANCHESTER LIMITED	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
Ais Secretarial Services Limited	COMPTOIR BATH LIMITED	Company Secretary	2014-03-19	CURRENT	2014-03-19	Active
Ais Secretarial Services Limited	COMPTOIR BROADGATE LIMITED	Company Secretary	2014-03-19	CURRENT	2014-03-19	Active
Ais Secretarial Services Limited	COMPTOIR EXETER LIMITED	Company Secretary	2014-01-21	CURRENT	2014-01-21	Active
Ais Secretarial Services Limited	COMPTOIR CHELSEA LIMITED	Company Secretary	2013-10-01	CURRENT	2013-06-12	Active
Ais Secretarial Services Limited	COMPTOIR KINGSTON LIMITED	Company Secretary	2013-08-29	CURRENT	2013-08-29	Active
Ais Secretarial Services Limited	CHABANE LIMITED	Company Secretary	2013-08-16	CURRENT	2006-11-03	Active
Ais Secretarial Services Limited	TIMEREST LIMITED	Company Secretary	2013-08-16	CURRENT	2000-09-04	Active
Ais Secretarial Services Limited	SHAWA LIMITED	Company Secretary	2013-08-16	CURRENT	2010-04-09	Active
Ais Secretarial Services Limited	TKCH LIMITED	Company Secretary	2013-08-01	CURRENT	2012-11-08	Active - Proposal to Strike off
Ais Secretarial Services Limited	COMPTOIR WESTFIELD LONDON LIMITED	Company Secretary	2013-03-01	CURRENT	2013-02-07	Active
Ais Secretarial Services Limited	COMPTOIR STRATFORD LIMITED	Company Secretary	2013-01-01	CURRENT	2010-11-25	Active
Ais Secretarial Services Limited	COMPTOIR BLUEWATER LIMITED	Company Secretary	2013-01-01	CURRENT	2012-03-23	Active
Ais Secretarial Services Limited	LEVANT RESTAURANTS GROUP LIMITED	Company Secretary	2013-01-01	CURRENT	2012-11-23	Active
Ais Secretarial Services Limited	COMPTOIR WIGMORE LIMITED	Company Secretary	2013-01-01	CURRENT	2012-11-23	Active
Ais Secretarial Services Limited	COMPTOIR FRANCHISE LIMITED	Company Secretary	2013-01-01	CURRENT	2012-11-23	Active
Ais Secretarial Services Limited	COMPTOIR CENTRAL PRODUCTION LIMITED	Company Secretary	2013-01-01	CURRENT	2012-11-23	Active
Ais Secretarial Services Limited	COMPTOIR SOHO LIMITED	Company Secretary	2012-08-15	CURRENT	2012-08-15	Active
Ais Secretarial Services Limited	MICACH ENTERPRISES LIMITED	Company Secretary	2009-10-01	CURRENT	2007-04-04	Dissolved 2014-11-04
Ais Secretarial Services Limited	FENERGY LIMITED	Company Secretary	2009-10-01	CURRENT	2007-04-04	Active

Related Directorships for Chaker Hanna

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chaker Hanna	YALLA YALLA RESTAURANTS LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active
Chaker Hanna	COMPTOIR RESTAURANTS LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Chaker Hanna	SHAWA GROUP LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Chaker Hanna	SHAWA BLUEWATER LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
Chaker Hanna	COMPTOIR LEEDS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Chaker Hanna	COMPTOIR OXFORD LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Chaker Hanna	COMPTOIR MANCHESTER LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Chaker Hanna	COMPTOIR BATH LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Chaker Hanna	COMPTOIR BROADGATE LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Chaker Hanna	COMPTOIR KINGSTON LIMITED	Director	2013-08-29	CURRENT	2013-08-29	Active
Chaker Hanna	COMPTOIR CHELSEA LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Active
Chaker Hanna	COMPTOIR WESTFIELD LONDON LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Chaker Hanna	LEVANT RESTAURANTS GROUP LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Chaker Hanna	COMPTOIR WIGMORE LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Chaker Hanna	COMPTOIR FRANCHISE LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Chaker Hanna	COMPTOIR CENTRAL PRODUCTION LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Chaker Hanna	TKCH LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active - Proposal to Strike off
Chaker Hanna	COMPTOIR SOHO LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Chaker Hanna	COMPTOIR BLUEWATER LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
Chaker Hanna	COMPTOIR SOUTH KEN LIMITED	Director	2011-04-04	CURRENT	2011-04-04	Active
Chaker Hanna	COMPTOIR STRATFORD LIMITED	Director	2010-11-25	CURRENT	2010-11-25	Active

Related Directorships for Ahmed Kitous

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ahmed Kitous	YALLA YALLA RESTAURANTS LIMITED	Director	2016-09-05	CURRENT	2016-09-05	Active
Ahmed Kitous	COMPTOIR RESTAURANTS LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
Ahmed Kitous	SHAWA GROUP LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Ahmed Kitous	SHAWA BLUEWATER LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
Ahmed Kitous	COMPTOIR LEEDS LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Ahmed Kitous	COMPTOIR OXFORD LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
Ahmed Kitous	COMPTOIR MANCHESTER LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Active
Ahmed Kitous	COMPTOIR BATH LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active
Ahmed Kitous	COMPTOIR CHELSEA LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Active
Ahmed Kitous	COMPTOIR WESTFIELD LONDON LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Ahmed Kitous	LEVANT RESTAURANTS GROUP LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Ahmed Kitous	COMPTOIR WIGMORE LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Ahmed Kitous	COMPTOIR FRANCHISE LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Ahmed Kitous	COMPTOIR CENTRAL PRODUCTION LIMITED	Director	2012-11-23	CURRENT	2012-11-23	Active
Ahmed Kitous	COMPTOIR I.P LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
Ahmed Kitous	TKCH LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active - Proposal to Strike off
Ahmed Kitous	COMPTOIR SOHO LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Ahmed Kitous	COMPTOIR BLUEWATER LIMITED	Director	2012-03-23	CURRENT	2012-03-23	Active
Ahmed Kitous	COMPTOIR STRATFORD LIMITED	Director	2011-08-27	CURRENT	2010-11-25	Active
Ahmed Kitous	COMPTOIR SOUTH KEN LIMITED	Director	2011-08-27	CURRENT	2011-04-04	Active

Related Directorships for Richard Howard Kleiner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Howard Kleiner	SPIANATA & COMPANY LIMITED	Director	2017-06-01	CURRENT	2002-07-01	In Administration/Administrative Receiver
Richard Howard Kleiner	AMBIT VENTURES (POLAND) LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Dissolved 2013-09-24
Richard Howard Kleiner	GERALD EDELMAN TRANSACTION SERVICES LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Dissolved 2015-08-18
Richard Howard Kleiner	CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2010-03-19	CURRENT	2008-02-18	Dissolved 2014-09-16
Richard Howard Kleiner	ODYSSEY CORPORATE FINANCE LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Dissolved 2015-12-01
Richard Howard Kleiner	ODYSSEY REAL ESTATE LIMITED	Director	2007-03-20	CURRENT	2007-02-12	Dissolved 2015-01-27
Richard Howard Kleiner	HANOVER INVESTMENTS LIMITED	Director	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18