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G&A Restaurant Ltd LONDON


G&A Restaurant Ltd is a private limited company registered at 43 Manchester Street, London W1U 7LP. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director.
Director Neha B., appointed on 15 September 2022.
The company is classified as "licensed restaurants" (SIC: 56101). According to CH data there was a name change on 2023-09-29 and their previous name was Beauchamp Hospitality Ops Ltd.
The last confirmation statement was filed on 2022-11-07 and the deadline for the following filing is 2023-11-21.

G&A Restaurant Ltd Address / Contact

Office Address 43 Manchester Street
Town London
Post code W1U 7LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14357562
Date of Incorporation Thu, 15th Sep 2022
Industry Licensed restaurants
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (46 days left)
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Neha B.

Position: Director

Appointed: 15 September 2022

Marios L.

Position: Director

Appointed: 15 May 2023

Resigned: 20 September 2023

Marios L.

Position: Director

Appointed: 22 November 2022

Resigned: 11 April 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Neha B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Van Hospitality Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Neha B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neha B.

Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Van Hospitality Ltd

43 Manchester Street, London, W1U 7LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14242387
Notified on 1 November 2022
Ceased on 20 December 2023
Nature of control: 75,01-100% shares

Neha B.

Notified on 15 September 2022
Ceased on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beauchamp Hospitality Ops September 29, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thursday 25th May 2023
filed on: 24th, November 2023
Free Download (2 pages)

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