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Capital Group Restaurants Limited LONDON

Capital Group Restaurants started in year 1963 as Private Limited Company with registration number 00747957. The Capital Group Restaurants company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 22-24 Basil Street. Postal code: SW3 1AT. Since August 10, 2004 Capital Group Restaurants Limited is no longer carrying the name Place Property Investment Company.

The company has 2 directors, namely Eric S., Richard C.. Of them, Eric S., Richard C. have been with the company the longest, being appointed on 30 January 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital Group Restaurants Limited Address / Contact

Office Address 22-24 Basil Street
Office Address2 Knightsbridge
Town London
Post code SW3 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00747957
Date of Incorporation Thu, 24th Jan 1963
Industry Licensed restaurants
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Eric S.

Position: Director

Appointed: 30 January 2017

Richard C.

Position: Director

Appointed: 30 January 2017

David L.

Position: Director

Resigned: 30 January 2017

Darius G.

Position: Secretary

Appointed: 18 October 2021

Resigned: 03 November 2021

Vahid A.

Position: Secretary

Appointed: 20 May 2020

Resigned: 22 October 2021

Urvashi P.

Position: Secretary

Appointed: 08 April 2019

Resigned: 07 May 2020

Urvashi P.

Position: Secretary

Appointed: 03 January 2012

Resigned: 30 January 2017

Kate L.

Position: Director

Appointed: 18 November 2010

Resigned: 30 January 2017

Joseph L.

Position: Director

Appointed: 26 January 1996

Resigned: 12 January 2010

Peter H.

Position: Secretary

Appointed: 01 January 1996

Resigned: 09 December 2011

Brian H.

Position: Secretary

Appointed: 18 November 1991

Resigned: 01 January 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is The Capital Group Ltd from London, England. The abovementioned PSC is categorised as "a the capital group ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Capital Group Ltd

22-24 Basil Street Basil Street, London, SW3 1AT, England

Legal authority Uk
Legal form The Capital Group Ltd
Country registered Uk
Place registered Uk
Registration number 01375138
Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Place Property Investment Company August 10, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 9th, May 2023 		Free Download (7 pages)

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