Founded in 2014, 58 Peckham Rye, classified under reg no. 09174836 is an active company. Currently registered at 98 Choumert Road SE15 4AX, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on 31st August 2020.
The firm has one director. Timothy M., appointed on 18 February 2020. There are currently no secretaries appointed. As of 21 June 2021, there were 2 ex directors - Timothy M., Taskin M. and others listed below. There were no ex secretaries.
| Office Address | 98 Choumert Road |
| Town | London |
| Post code | SE15 4AX |
| Country of origin | United Kingdom |
| Registration Number | 09174836 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Tue, 31st May 2022 (344 days left) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Sat, 5th Mar 2022 (2022-03-05) |
| Last confirmation statement dated | Fri, 19th Feb 2021 |
Position: Director
Appointed: 18 February 2020
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Timothy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Taskin M. This PSC owns 75,01-100% shares. Then there is Johnson and Co Hospitality Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Timothy M.
| Notified on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taskin M.
| Notified on | 15 August 2018 |
| Ceased on | 18 February 2020 |
| Nature of control: |
75,01-100% shares |
Johnson And Co Hospitality Limited
25 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09174314 |
| Notified on | 14 August 2016 |
| Ceased on | 15 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 0 | 0 | ||||
| Cash Bank In Hand | 1 | 1 | 0 | 0 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 19th February 2021 filed on: 22nd, February 2021 |
confirmation statement | Free Download (4 pages) |
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