28-50 Oxford Circus Limited

General information

Name:

28-50 Oxford Circus Ltd

Office Address:

44 Connaught Street W2 2AA London

Number: 12038613

Incorporation date: 2019-06-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

28-50 Oxford Circus Limited has existed on the local market for at least five years. Registered under the number 12038613 in the year 2019, it is located at 44 Connaught Street, London W2 2AA. Even though currently it is referred to as 28-50 Oxford Circus Limited, it previously was known under a different name. This firm was known as 66 Victoria Street until July 18, 2019, at which point it was changed to 28-50 Covent Garden. The final change occurred on December 9, 2021. This enterprise's SIC and NACE codes are 56101 : Licensed restaurants. The firm's most recent filed accounts documents provide detailed information about the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-06-06.

From the data we have, this limited company was created five years ago and has so far been run by three directors.

  • Previous company's names
  • 28-50 Oxford Circus Limited 2021-12-09
  • 28-50 Covent Garden Limited 2019-07-18
  • 66 Victoria Street Ltd 2019-06-07

Financial data based on annual reports

Company staff

Joanna L.

Role: Director

Appointed: 06 May 2022

Latest update: 2 March 2024

Richard G.

Role: Director

Appointed: 05 July 2019

Latest update: 2 March 2024

Emilliano I.

Role: Director

Appointed: 07 June 2019

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Riviera Restaurants And Luxury Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Connaught Street, W2 2AA and was registered as a PSC under the registration number 03330944.

Riviera Restaurants And Luxury Ltd
Address: 44 Connaught Street, London, W2 2AA, England
Legal authority The Companies Acts 1985-1989 And 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 03330944
Notified on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 7 June 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
4
Company Age

Closest Companies - by postcode