Promenade Restaurants Limited

General information

Name:

Promenade Restaurants Ltd

Office Address:

2nd Floor, 2 Queen Square L1 1RH Liverpool

Number: 03148178

Incorporation date: 1996-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03148178 23 years ago, Promenade Restaurants Limited was set up as a Private Limited Company. Its current office address is 2nd Floor, 2, Queen Square Liverpool. The company has operated under three previous names. Its first registered name, Retailbasic, was switched on 15th March 1996 to Neptune Leisure Investments. The current name, in use since 2015, is Promenade Restaurants Limited. This firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Promenade Restaurants Ltd filed its latest accounts for the financial period up to 2017-12-31. Its latest annual confirmation statement was filed on 2017-12-31.

From the data we have, the following business was incorporated 23 years ago and has so far been steered by seven directors, and out this collection of individuals three (Peter H., Daniel H. and Brian M.) are still in the management. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Daniel H. as a secretary since February 2013.

  • Previous company's names
  • Promenade Restaurants Limited 2015-06-24
  • Neptune Leisure Investments Limited 1996-03-15
  • Retailbasic Limited 1996-01-18

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 11 February 2013

Latest update: 31 December 2018

Daniel H.

Role: Secretary

Appointed: 11 February 2013

Latest update: 31 December 2018

Daniel H.

Role: Director

Appointed: 11 February 2013

Latest update: 31 December 2018

Brian M.

Role: Director

Appointed: 11 February 2013

Latest update: 31 December 2018

People with significant control

Peter H.
Notified on 20 July 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares
Jennifer H.
Notified on 20 July 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 January 2019
Confirmation statement last made up date 31 December 2017
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 26th, June 2018
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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