STATE OF THE ART RESTAURANTS LIMITED
2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 01849183
- Last Updated: 01 Mar 2024
Company Profile
STATE OF THE ART RESTAURANTS LIMITED was incorporated on Tuesday, September 18, 1984 as a Private Limited Company with registered address in LONDON. STATE OF THE ART RESTAURANTS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 40 years and 1 day.
| Name | STATE OF THE ART RESTAURANTS LIMITED |
|---|---|
| Company number | 01849183 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1984 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charterhouse Leisure Ltd 50 - 58 Victoria Road, GU14 7PG |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 26 February 2020, (-1667 days left) |
| Latest accounts | 25 February 2018 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| STATE OF THE ART RESTAURANTS LIMITED | 18 Sep 1984 |