SPHERE RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
SPHERE RESTAURANTS LIMITED
COMPANY NUMBER
03831876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/08/1999
(25 years and 4 months old)
WEBSITE
cosmosbg.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2002
07/11/2002
THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED
View all previous names
LONDON
W1B 5NF
Telephone: 01628482638
TPS: Yes
20 Warwick Street
LONDON
W1B 5NF
36 Bridle Lane
London
W1F 9BZ
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 |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| SPHERE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Stephen Harry Pennington (921347357) has left the board |
| 29/02/2024 | Gregory Scott Molyneux (921637444) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPHERE RESTAURANTS 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 SPHERE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERE RESTAURANTS 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 |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 15 Past: 11 |
View Report |
|
26/08/1999 - Present (25 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
26/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
26/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
26/08/1999 - Present (25 years and 4 months) Born in Feb 1950 |
Resigned | Director |
Current: 60 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCEPT VENUES LIMITED | Active - Accounts Filed | View Report |
| GEALES RESTAURANT LIMITED | In Liquidation | View Report |
| GEALES CHELSEA LTD | Company is dissolved | View Report |
| LUKE''S DINING ROOM LIMITED | Company is dissolved | View Report |
| SANCTUM ON THE GREEN LTD | Active - Accounts Filed | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| MOLE & BADGER LTD | Non-Trading | View Report |
| SPHERE RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE SANCTUM LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Stephen Harry Pennington (921347357) has left the board |
| 29/02/2024 | Gregory Scott Molyneux (921637444) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Mark Nicholas John Fuller (901944644) has left the board |
| 15/07/2022 | New Board Member Gregory Scott Molyneux (921637444) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 18/04/2018 | Andrew John Taylor (905444852) has left the board |
| 26/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Annual Return filed |
| 07/09/2016 | Sharon Evelyn Atalay (915159910) has left the board |
| 07/09/2016 | New Company Secretary Stephen Harry Pennington (921347357) Appointed |
| 03/03/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 30/04/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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