CHUCS BAR & GRILL LIMITED

STRATTON HOUSE, 5 STRATTON STREET, LONDON  W1J 8LA
  • Active
  • Private Limited Company
  • Company No. 08560314
  • Last Updated: 01 Mar 2024

Company Profile

CHUCS BAR & GRILL LIMITED was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in LONDON. CHUCS BAR & GRILL LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years 4 months and 16 days.

Name CHUCS BAR & GRILL LIMITED
Company number 08560314
Company type Private Limited Company
Incorporation date 07 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address STRATTON HOUSE
5 STRATTON STREET
LONDON
W1J 8LA
Country Of Origin UNITED KINGDOM

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
Chucs Restaurants Limited 5 Stratton Street, W1J 8LA Dates: Thursday, August 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Adam Daiches Dubens Nationality: British Dates: Monday, August 5, 2019 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pembroke Vct Plc Cadogan Gate, SW1X 0AS Dates: Wednesday, April 6, 2016 - Wednesday, October 14, 2020
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (158 days left)
Latest accounts 30 June 2023
Next confirmation statement due 05 July 2017
Last confirmation statement dated 07 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CHUCS BAR & GRILL LIMITED 07 Jun 2013