Company Information for LONDON RESTAURANT FESTIVAL MANAGEMENT LTD
8A LOWER GROSVENOR PLACE, LONDON, SW1W 0EN,
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Company Registration Number
06749060
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON RESTAURANT FESTIVAL MANAGEMENT LTD | ||
Legal Registered Office | ||
8A LOWER GROSVENOR PLACE LONDON SW1W 0EN Other companies in GL56 | ||
Previous Names | ||
|
Company Number | 06749060 | |
---|---|---|
Company ID Number | 06749060 | |
Date formed | 2008-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970562900 |
Last Datalog update: | 2023-12-05 18:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN DAVIS |
||
CHRISTOPHER HUNTER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAY GOLDIE MASCHLER |
Director | ||
MARK PAUL WILDERSPIN |
Company Secretary | ||
ANDREW EVANS |
Director | ||
TIMOTHY ANDREW ETCHELLS |
Director | ||
WARREN STREET NOMINEES LIMITED |
Director | ||
MARK PAUL WILDERSPIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASTRONOMOUS LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
ROSEBERY BRAND LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
SWIFTSURE EVENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-11-03 | |
LONDON RESTAURANT FESTIVAL LTD | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
SD WORKS LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
A PRIVATE VIEW LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2014-12-23 | |
LONDON RESTAURANT FESTIVAL LTD | Director | 2016-01-01 | CURRENT | 2009-08-28 | Active | |
GASTRONOMOUS LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
ROSEBERY BRAND LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
SWIFTSURE EVENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2015-11-03 | |
CW WORKS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM 6 Lower Grosvenor Place London London SW1W 0EN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Hunter Wright on 2020-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Kenton House Oxford Street Moreton in Marsh GL56 0LA | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HUNTER WRIGHT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK WILDERSPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY MASCHLER | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ETCHELLS | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 37 WARREN STREET LONDON W1T 6AD | |
AR01 | 15/11/10 FULL LIST | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW EVANS | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ETCHELLS / 27/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ETCHELLS / 27/07/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WILDERSPIN | |
288b | APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED | |
CERTNM | COMPANY NAME CHANGED LONDON RESTAURANTS FESTIVAL LTD CERTIFICATE ISSUED ON 27/01/09 | |
288a | DIRECTOR APPOINTED SIMON JOHN DAVIS | |
288a | DIRECTOR APPOINTED TIMOTHY ANDREW ETCHELLS | |
288a | DIRECTOR APPOINTED FAY GOLDIE MASCHLER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
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 LONDON RESTAURANT FESTIVAL MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as LONDON RESTAURANT FESTIVAL MANAGEMENT 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. |