100 Degrees East Restaurant Ltd is a private limited company situated at 88 St. Marys Row, Moseley, Birmingham B13 9EF. Incorporated on 2018-09-24, this 1-year-old company is run by 3 directors.
Director Tuck L., appointed on 24 September 2018. Director Chitranjan S., appointed on 24 September 2018. Director Ziyao G., appointed on 24 September 2018.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2019-09-23 and the date for the next filing is 2020-10-07.
| Office Address | 88 St. Marys Row |
| Office Address2 | Moseley |
| Town | Birmingham |
| Post code | B13 9EF |
| Country of origin | United Kingdom |
| Registration Number | 11585711 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 24th Jun 2020 (149 days left) |
| Next confirmation statement due date | Wed, 7th Oct 2020 (2020-10-07) |
| Last confirmation statement dated | Mon, 23rd Sep 2019 |
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 24 September 2018
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ziyao G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Chitranjan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tuck L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ziyao G.
| Notified on | 24 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chitranjan S.
| Notified on | 24 September 2018 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tuck L.
| Notified on | 24 September 2018 |
| Ceased on | 3 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 3rd January 2020 filed on: 6th, January 2020 |
officers | Free Download (1 page) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy