Project Rg Ltd is a private limited company that can be found at 29-31 St. Johns Wood High Street, London NW8 7NH. Incorporated on 2020-09-04, this 3-year-old.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to official information there was a change of name on 2022-04-26 and their previous name was Seasons Rg Ltd.
The last confirmation statement was sent on 2022-04-24 and the deadline for the following filing is 2023-05-08.
Office Address | 29-31 St. Johns Wood High Street |
Town | London |
Post code | NW8 7NH |
Country of origin | United Kingdom |
Registration Number | 12857203 |
Date of Incorporation | Fri, 4th Sep 2020 |
Industry | Licensed restaurants |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sat, 4th Jun 2022 (695 days after) |
Next confirmation statement due date | Mon, 8th May 2023 (2023-05-08) |
Last confirmation statement dated | Sun, 24th Apr 2022 |
The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Medito Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Seasonsdream Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Giuseppe T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Medito Ltd
22 Elsham Road, London, W14 8HB, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13341648 |
Notified on | 22 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seasonsdream Plc
6/10 Bruton Street, London, W1J 6PU, England
Legal authority | Uk Company Law 2006 |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 13449071 |
Notified on | 1 February 2022 |
Ceased on | 22 April 2022 |
Nature of control: |
75,01-100% shares |
Giuseppe T.
Notified on | 14 July 2021 |
Ceased on | 1 February 2022 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filippo C.
Notified on | 23 March 2021 |
Ceased on | 14 July 2021 |
Nature of control: |
75,01-100% shares |
Glife Food Ltd
33 Bruton Place, London, United Kingdom, W1J 6NP, United Kingdom
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10940193 |
Notified on | 4 September 2020 |
Ceased on | 23 March 2021 |
Nature of control: |
75,01-100% shares |
Seasons Rg | April 26, 2022 |
Fishbar Russell | December 17, 2020 |
Type | Category | Free download | |
---|---|---|---|
GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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