79 SIRDAR ROAD LIMITED
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Dissolved
- Private Limited Company
- Company No. 02293388
- Last Updated: 28 Jun 2021
Company Profile
79 SIRDAR ROAD LIMITED was incorporated on Tuesday, September 6, 1988 as a Private Limited Company with registered address in LONDON. 79 SIRDAR ROAD LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 31 years 7 months and 4 days.
| Name | 79 SIRDAR ROAD LIMITED |
|---|---|
| Company number | 02293388 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1988 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| 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 |
|---|---|
| Mr Carlos Horrillo Nationality: Spanish |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick John Morcas Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 December 2018 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 79 SIRDAR ROAD LIMITED | 06 Sep 1988 |