RESTAURANT SW3 LIMITED

36 UPPER BROOK STREET, MAYFAIR, LONDON  W1K 7QJ
  • Active
  • Private Limited Company
  • Company No. 04248898
  • Last Updated: 01 Mar 2024

Company Profile

RESTAURANT SW3 LIMITED was incorporated on Monday, July 9, 2001 as a Private Limited Company with registered address in LONDON. RESTAURANT SW3 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 2 months and 13 days.

Name RESTAURANT SW3 LIMITED
Company number 04248898
Company type Private Limited Company
Incorporation date 09 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 36 UPPER BROOK STREET
MAYFAIR
LONDON
W1K 7QJ
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 Sarvindra Singh Nationality: British Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
Anglore S.A.R.L 3rd Floor Dates: Tuesday, May 23, 2017 - Sunday, June 30, 2019
significant influence or control
Snowville Properties Limited Union Court Building, Elizabeth Avenue And Shirley Street, PO BOX N-8188 Dates: Saturday, July 9, 2016 - Tuesday, May 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RESTAURANT SW3 LIMITED 09 Jul 2001