General information

Name:

Restaurant Wc1 Ltd

Office Address:

36 Upper Brook Street Mayfair W1K 7QJ London

Number: 04248901

Incorporation date: 2001-07-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Restaurant Wc1 Limited can be reached at 36 Upper Brook Street, Mayfair in London. The firm post code is W1K 7QJ. Restaurant Wc1 has been actively competing in this business since the firm was registered on 2001-07-09. The firm reg. no. is 04248901. The firm current name is Restaurant Wc1 Limited. The firm's previous customers may know this company also as Credour Marketing, which was used up till 2001-07-24. The firm's SIC and NACE codes are 70100 which stands for Activities of head offices. Restaurant Wc1 Ltd released its account information for the financial year up to 2022-06-30. The company's most recent annual confirmation statement was released on 2023-07-09.

Within this particular company, just about all of director's responsibilities have so far been executed by Sarvindra S. who was designated to this position thirteen years ago. The company had been controlled by Gavin H. until thirteen years ago. In addition another director, namely Declan M. resigned in 2008. Furthermore, the managing director's tasks are often supported by a secretary - Ming O., who joined this specific company 17 years ago.

  • Previous company's names
  • Restaurant Wc1 Limited 2001-07-24
  • Credour Marketing Limited 2001-07-09

Financial data based on annual reports

Company staff

Sarvindra S.

Role: Director

Appointed: 01 March 2011

Latest update: 18 March 2024

Ming O.

Role: Secretary

Appointed: 28 November 2007

Latest update: 18 March 2024

People with significant control

Sarvindra S. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Sarvindra S.
Notified on 30 June 2019
Nature of control:
3/4 to full of voting rights
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 1 July 2018
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2022 (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
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