RESTAURANT 264 LTD

TUDOR HOUSE, 250 MENLOVE AVENUE, LIVERPOOL  L18 3JF
  • Active
  • Private Limited Company
  • Company No. 10635113
  • Last Updated: 01 Mar 2024

Company Profile

RESTAURANT 264 LTD was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LIVERPOOL. RESTAURANT 264 LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 8 months and 18 days.

Name RESTAURANT 264 LTD
Company number 10635113
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address TUDOR HOUSE
250 MENLOVE AVENUE
LIVERPOOL
L18 3JF
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
Miss Lucie Horakova Nationality: Czech Dates: Thursday, March 9, 2023 - present
significant influence or control
Mr Simon Anthony Bingham Nationality: British Dates: Monday, September 4, 2017 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Serge Sedecias Nationality: French Dates: Thursday, February 23, 2017 - Monday, September 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 December 2021
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
RESTAURANT 264 LTD 23 Feb 2017