LONDON STREET BRASSERIE LIMITED
THE CROOKED BILLETT NOTTWOOD LANE, STOKE ROW, HENLEY-ON-THAMES RG9 5PU- Active
- Private Limited Company
- Company No. 03857901
- Last Updated: 01 Mar 2024
Company Profile
LONDON STREET BRASSERIE LIMITED was incorporated on Tuesday, October 12, 1999 as a Private Limited Company with registered address in HENLEY-ON-THAMES. LONDON STREET BRASSERIE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 11 months and 9 days.
| Name | LONDON STREET BRASSERIE LIMITED |
|---|---|
| Company number | 03857901 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CROOKED BILLETT NOTTWOOD LANE STOKE ROW HENLEY-ON-THAMES RG9 5PU |
|---|---|
| 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 |
|---|---|
| London Street Brasserie Holdings Limited Station Road, HP9 1QL |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sian Clerehugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Clerehugh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON STREET BRASSERIE LIMITED | 12 Oct 1999 |