THE PROPER RESTAURANT COMPANY LTD

36 ST THOMAS STREET, LYMINGTON  SO41 9NE
  • Active
  • Private Limited Company
  • Company No. 09986928
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE PROPER RESTAURANT COMPANY LTD was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in LYMINGTON. THE PROPER RESTAURANT COMPANY LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 9 months and 6 days.

Name THE PROPER RESTAURANT COMPANY LTD
Company number 09986928
Company type Private Limited Company
Incorporation date 04 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 36 ST THOMAS STREET
LYMINGTON
SO41 9NE
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
Mrs Sarah Jane Bruton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter John Bruton Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
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 UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
THE PROPER RESTAURANT COMPANY LTD 04 Feb 2016