General information

Name:

Restaurant Sw3 Ltd

Office Address:

36 Upper Brook Street Mayfair W1K 7QJ London

Number: 04248898

Incorporation date: 2001-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Restaurant Sw3 Limited with the registration number 04248898 has been in this business field for twenty three years. The Private Limited Company can be contacted at 36 Upper Brook Street, Mayfair in London and their post code is W1K 7QJ. Established as Credour Restaurants, it used the name until 2001, when it was changed to Restaurant Sw3 Limited. The company's principal business activity number is 70100 which means Activities of head offices. The business most recent financial reports cover the period up to 2022/06/30 and the most current annual confirmation statement was filed on 2023/07/09.

The company has one director presently leading the following business, namely Sarvindra S. who has been performing the director's duties since 2001-07-09. The following business had been guided by Gavin H. up until March 2011. In addition a different director, including Declan M. quit in 2008. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Ming O., who was chosen by the business in November 2007.

  • Previous company's names
  • Restaurant Sw3 Limited 2001-07-24
  • Credour Restaurants Limited 2001-07-09

Financial data based on annual reports

Company staff

Sarvindra S.

Role: Director

Appointed: 01 March 2011

Latest update: 1 March 2024

Ming O.

Role: Secretary

Appointed: 28 November 2007

Latest update: 1 March 2024

People with significant control

Sarvindra S. is the individual who controls this firm, owns over 3/4 of company shares.

Sarvindra S.
Notified on 30 June 2019
Nature of control:
over 3/4 of shares
Anglore S.A.R.L
Address: Ruelle W.-Mayor 2 3rd Floor, 2000 Neuchatel, Switzerland
Legal authority Swiss Law
Legal form Sarl
Country registered Switzerland
Place registered Switzerland
Registration number Ch-645.1.005703-1
Notified on 23 May 2017
Ceased on 30 June 2019
Nature of control:
substantial control or influence
Snowville Properties Limited
Address: Suite E-2 Union Court Building, Elizabeth Avenue And Shirley Street, PO BOX N-8188, Nassau, Bahamas
Legal authority International Business Companies Act 1989
Legal form Limited Company
Country registered Bahamas
Place registered Bahamas
Registration number 81,496b
Notified on 9 July 2016
Ceased on 23 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 November 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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