COLONIE RESTAURANTS LTD
PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 09157253
- Last Updated: 01 Mar 2024
Company Profile
COLONIE RESTAURANTS LTD was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in CANARY WHARF. COLONIE RESTAURANTS LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 3 months and 7 days.
| Name | COLONIE RESTAURANTS LTD |
|---|---|
| Company number | 09157253 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| 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 Justin Simon Gilbert Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Alexander Edward Watson Nationality: British |
Dates: Wednesday, August 1, 2018 - present
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 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COLONIE RESTAURANTS LTD | 01 Aug 2014 |