Cgl Restaurant Holdings started in year 2006 as Private Limited Company with registration number 05867334. The Cgl Restaurant Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hatton Garden at 16 Kirby Street. Postal code: EC1N 8TS. Since September 7, 2006 Cgl Restaurant Holdings Limited is no longer carrying the name Finlaw 531.
The company has 3 directors, namely Gavin C., Michael W. and David L.. Of them, David L. has been with the company the longest, being appointed on 18 August 2006 and Gavin C. and Michael W. have been with the company for the least time - from 17 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 16 Kirby Street |
| Office Address2 | London |
| Town | Hatton Garden |
| Post code | EC1N 8TS |
| Country of origin | United Kingdom |
| Registration Number | 05867334 |
| Date of Incorporation | Wed, 5th Jul 2006 |
| Industry | Licensed restaurants |
| End of financial Year | 28th September |
| Company age | 18 years old |
| Account next due date | Tue, 26th Dec 2023 (141 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 18 August 2006
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Bresand Leisure Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Panther Partners Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bresand Leisure Limited
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 14970121 |
| Notified on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Panther Partners Limited
16 Kirby Street, London, EC1N 8TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registered In The Register Of Companies For England And Wales |
| Registration number | 8462175 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Finlaw 531 | September 7, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from September 29, 2022 to September 28, 2022 filed on: 26th, September 2023 |
accounts | Free Download (1 page) |
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