BISTRO 1 BREWER ST. LIMITED
79A HIGH ROAD, WILLESDEN, LONDON NW10 2SU- Liquidation
- Private Limited Company
- Company No. 06972398
- Last Updated: 01 Jul 2022
Company Profile
BISTRO 1 BREWER ST. LIMITED was incorporated on Friday, July 24, 2009 as a Private Limited Company with registered address in LONDON. BISTRO 1 BREWER ST. LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 15 years 1 month and 30 days.
| Name | BISTRO 1 BREWER ST. LIMITED |
|---|---|
| Company number | 06972398 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79A HIGH ROAD WILLESDEN LONDON NW10 2SU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Panhatai Serirak Nationality: Thai |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Panporn Serirak Nationality: Thai |
Dates: Wednesday, July 25, 2018 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawat Ruengathitskun Nationality: Thai |
Dates: Thursday, June 30, 2016 - Wednesday, July 25, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2021, (-997 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BISTRO 1 BREWER ST. LIMITED | 24 Jul 2009 |