Capital Group Restaurants Limited

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General information

Name:

Capital Group Restaurants Ltd

Office Address:

22-24 Basil Street Knightsbridge SW3 1AT London

Number: 00747957

Incorporation date: 1963-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Group Restaurants started its business in 1963 as a Private Limited Company registered with number: 00747957. This firm has been functioning for 61 years and it's currently active. This firm's office is registered in London at 22-24 Basil Street. You could also locate this business by the area code of SW3 1AT. The company known today as Capital Group Restaurants Limited was known as Place Property Investment Company up till 2004-08-10 then the name got changed. The enterprise's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. The firm's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Saturday 31st December 2022.

Eric S. and Richard C. are the company's directors and have been doing everything they can to help the company for 7 years.

  • Previous company's names
  • Capital Group Restaurants Limited 2004-08-10
  • Place Property Investment Company Limited 1963-01-24

Company staff

Eric S.

Role: Director

Appointed: 30 January 2017

Latest update: 25 April 2024

Richard C.

Role: Director

Appointed: 30 January 2017

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: The Capital Group Ltd owns over 3/4 of company shares. This business can be reached in London at Basil Street, SW3 1AT and was registered as a PSC under the registration number 01375138.

The Capital Group Ltd
Address: 22-24 Basil Street Basil Street, London, SW3 1AT, England
Legal authority Uk
Legal form The Capital Group Ltd
Country registered Uk
Place registered Uk
Registration number 01375138
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed To Group Undertakings 516,384
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 516,384
Amounts Owed To Group Undertakings 516,384
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-30
Amounts Owed To Group Undertakings 516,384
Creditors 516,384

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
61
Company Age

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