100 Degrees East Restaurant Ltd BIRMINGHAM


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.

100 Degrees East Restaurant Ltd Address / Contact

Office Address 88 St. Marys Row
Office Address2 Moseley
Town Birmingham
Post code B13 9EF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tuck L.

Position: Director

Appointed: 24 September 2018

Chitranjan S.

Position: Director

Appointed: 24 September 2018

Ziyao G.

Position: Director

Appointed: 24 September 2018

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Friday 3rd January 2020
filed on: 6th, January 2020
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