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500 Restaurant Ltd LONDON


500 Restaurant started in year 2008 as Private Limited Company with registration number 06529695. The 500 Restaurant company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Suites 3 & 4, 63-67 Athenaeum Place. Postal code: N10 3LH.

The company has 2 directors, namely Giorgio P., Mario M.. Of them, Giorgio P., Mario M. have been with the company the longest, being appointed on 11 March 2008. As of 29 January 2020, there was 1 ex secretary - Giorgio P.. There were no ex directors.

500 Restaurant Ltd Address / Contact

Office Address Suites 3 & 4, 63-67 Athenaeum Place
Office Address2 Muswell Hill
Town London
Post code N10 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06529695
Date of Incorporation Tue, 11th Mar 2008
Industry Licensed restaurants
End of financial Year 31st March
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (337 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 25th Mar 2020 (2020-03-25)
Last confirmation statement dated Mon, 11th Mar 2019

Company staff

Giorgio P.

Position: Director

Appointed: 11 March 2008

Mario M.

Position: Director

Appointed: 11 March 2008

Giorgio P.

Position: Secretary

Appointed: 11 March 2008

Resigned: 11 March 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Mario M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giorgio P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mario M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Giorgio P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth1 4163 873586   
Balance Sheet
Current Assets33 54442 16322 15814 54220 51022 587
Net Assets Liabilities  2 9076343982 001
Cash Bank In Hand28 79437 41317 408   
Debtors4 2504 2504 250   
Stocks Inventory500500500   
Tangible Fixed Assets14 53410 90012 083   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve1 3163 773486   
Shareholder Funds1 4163 873586   
Other
Average Number Employees During Period    65
Creditors  31 33429 05833 50832 325
Fixed Assets  12 08310 9008 5586 419
Net Current Assets Liabilities-11 580-4 964-9 176-10 266-8 160-4 418
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  4 2504 2504 8385 320
Total Assets Less Current Liabilities2 9545 9362 9076343982 001
Creditors Due After One Year1 538     
Creditors Due Within One Year45 12447 12731 334   
Number Shares Allotted 100100   
Par Value Share 11   
Provisions For Liabilities Charges 2 0632 321   
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On July 2, 2019 director's details were changed
filed on: 24th, July 2019
Free Download (2 pages)

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