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Restaurant 264 Ltd LONDON

Founded in 2017, Restaurant 264, classified under reg no. 10635113 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Simon B., appointed on 19 June 2017. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Samuel S.. There were no ex secretaries.

Restaurant 264 Ltd Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10635113
Date of Incorporation Thu, 23rd Feb 2017
Industry Licensed restaurants
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Simon B.

Position: Director

Appointed: 19 June 2017

Samuel S.

Position: Director

Appointed: 23 February 2017

Resigned: 04 September 2017

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Lucie H. This PSC has significiant influence or control over this company,. The second one in the PSC register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Samuel S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lucie H.

Notified on 9 March 2023
Nature of control: significiant influence or control

Simon B.

Notified on 4 September 2017
Ceased on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel S.

Notified on 23 February 2017
Ceased on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 14th Nov 2023
filed on: 14th, November 2023 		Free Download (4 pages)

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