Memories Of China Limited

General information

Name:

Memories Of China Ltd

Office Address:

16-18 Lowndes Street SW1X 9EY London

Number: 05306142

Incorporation date: 2004-12-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 16-18 Lowndes Street, London SW1X 9EY Memories Of China Limited is categorised as a Private Limited Company registered under the 05306142 Companies House Reg No. The company was established twenty years ago. This company now known as Memories Of China Limited, was earlier registered as London & Henley Restaurants Five. The transformation has taken place in October 17, 2005. This company's principal business activity number is 56101 : Licensed restaurants. Its latest financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2022-12-07.

At present, there’s only a single managing director in the company: John D. (since December 7, 2004). Since August 1, 2012 Nello B., had been fulfilling assigned duties for the business up to the moment of the resignation in 2023. What is more a different director, specifically Paul S. gave up the position in June 2012.

  • Previous company's names
  • Memories Of China Limited 2005-10-17
  • London & Henley Restaurants Five Limited 2004-12-07

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 07 December 2004

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: John D. owns 1/2 or less of company shares. Nello B. owns 1/2 or less of company shares.

John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nello B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Free Download
Change of registered address from Vintage House 6 Heathmans Rod London SW6 4TJ on Wed, 24th May 2023 to 16-18 Lowndes Street London SW1X 9EY (AD01)
filed on: 24th, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
19
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