THE BUTLERS WHARF CHOP-HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
THE BUTLERS WHARF CHOP-HOUSE LIMITED
COMPANY NUMBER
02745295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/09/1992
(32 years and 2 months old)
WEBSITE
https://www.chophouse-restaurant.co.uk/experiences
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
07/09/1992
01/07/1993
KEYSUBMIT LIMITED
LONDON
EC1N 8TS
Telephone: 02074033403
TPS: No
16 Kirby Street
London
EC1N 8TS
3 South Place
London
EC2M 2UP
Telephone: 32151270
36e Shad Thames
London
SE1 2YE
Telephone: 74033403
The Royal Exchange
Royal Exchange
London
EC3V 3LL
Unit 137
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AT
Telephone: 8970444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGL RESTAURANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BUTLERS WHARF CHOP-HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Michael Anthony Welden (931634944) Appointed |
Credit Risk Overview
Want to learn more about THE BUTLERS WHARF CHOP-HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BUTLERS WHARF CHOP-HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BUTLERS WHARF CHOP-HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2006 - Present (18 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 6 |
View Report |
|
22/11/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (1years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 46 Past: 5 |
View Report |
|
07/09/1992 - Present (32 years and 2 months) 07/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/09/1992 - Present (32 years and 2 months) 07/09/1992 - Present (32 years and 2 months) 07/09/1992 - Present (32 years and 2 months) 07/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Michael Anthony Welden (931634944) Appointed |
| 28/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 21/08/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | Toby Charles Harris (907620622) has left the board |
| 23/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 08/12/2014 | New Board Member Toby Charles Harris (907620622) Appointed |
| 28/09/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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