PROMENADE RESTAURANTS LIMITED
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL L1 1RH- Active
- Private Limited Company
- Company No. 03148178
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE RESTAURANTS LIMITED was incorporated on Thursday, January 18, 1996 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 8 months and 9 days.
| Name | PROMENADE RESTAURANTS LIMITED |
|---|---|
| Company number | 03148178 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 2 QUEEN SQUARE LIVERPOOL L1 1RH |
|---|---|
| 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 Peter Hynd Nationality: British |
Dates: Wednesday, July 20, 2016 - Monday, May 28, 2018
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Elizabeth Hynd Nationality: British |
Dates: Wednesday, July 20, 2016 - Monday, May 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE RESTAURANTS LIMITED | 18 Jan 1996 |
| NEPTUNE LEISURE INVESTMENTS LIMITED | 24 Jun 2015 |