28-50 OXFORD CIRCUS LIMITED
Active - Accounts Filed
General Information
NAME
28-50 OXFORD CIRCUS LIMITED
COMPANY NUMBER
12038613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/06/2019
(5 years and 5 months old)
WEBSITE
http://nbvleisure.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
18/07/2019
09/12/2021
28-50 COVENT GARDEN LIMITED
View all previous names
LONDON
W2 2AA
Telephone: 04207420063
TPS: No
44 Connaught Street
LONDON
W2 2AA
Wellington House
10 Upper St Martin's Lane
Covent Garden
London
WC2H 9NY
Telephone: 74200630
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 |
|---|---|---|
| RIVIERA RESTAURANTS AND LUXURY LTD | Active - Accounts Filed | View Report |
| 28-50 COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 28-50 OXFORD CIRCUS 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 28-50 OXFORD CIRCUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 28-50 OXFORD CIRCUS 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 |
|---|---|---|---|---|
|
07/06/2019 - Present (5 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 18 Past: 11 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - 23/07/2019 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROGROUP SA | N/A | N/A |
| RIVIERA RESTAURANTS AND LUXURY LTD | Active - Accounts Filed | View Report |
| 28-50 CHELSEA LIMITED | Active - Accounts Filed | View Report |
| 28-50 COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
| 28-50 PADDINGTON LIMITED | Active - Accounts Filed | View Report |
| CONNAUGHT PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| PURPLE SKI LTD | Active - Accounts Filed | View Report |
| PURPLESKI.COM LIMITED | Non-Trading | View Report |
| PURPLE SUMMER LTD | Active - Accounts Filed | View Report |
| SKI FRANCE LIMITED | Active - Accounts Filed | View Report |
| SKI FRANCE PREMIUM CHALETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Joanna Clare Laforge (929579391) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 10/10/2019 | Emilliano Isufi (925926352) has left the board |
| 10/10/2019 | New Board Member Emilliano Isufi (924751022) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 25/07/2019 | NBV LEISURE LIMITED (925926351) has left the board |
| 24/07/2019 | New Board Member Richard Robert Mitchell Green (903405375) Appointed |
| 24/07/2019 | Richard Robert Mitchell Green (926064347) has left the board |
| 22/07/2019 | New Board Member Richard Robert Mitchell Green (926064347) Appointed |
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