Food Etc Restaurants Limited in LONDON - W1T 6BQ

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Food Etc Restaurants Limited LONDON

Founded in 2002, Food Etc Restaurants, classified under reg no. 04525126 is an active company. Currently registered at 26-28 Conway Street W1T 6BQ, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2023/01/01.

Currently there are 2 directors in the the firm, namely Christopher R. and Richard C.. In addition one secretary - Christopher R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Food Etc Restaurants Limited Address / Contact

Office Address	26-28 Conway Street
Town	London
Post code	W1T 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525126
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Licensed restaurants
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Christopher R.

Position: Director

Appointed: 15 December 2022

Christopher R.

Position: Secretary

Appointed: 15 December 2022

Richard C.

Position: Director

Appointed: 30 April 2012

Humera A.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2022

Humera A.

Position: Secretary

Appointed: 16 August 2022

Resigned: 13 December 2022

Christopher R.

Position: Secretary

Appointed: 04 October 2019

Resigned: 16 August 2022

Christopher R.

Position: Director

Appointed: 04 October 2019

Resigned: 16 August 2022

Nicholas C.

Position: Director

Appointed: 31 May 2016

Resigned: 01 July 2020

Ian M.

Position: Director

Appointed: 01 September 2014

Resigned: 31 May 2016

James L.

Position: Secretary

Appointed: 01 September 2014

Resigned: 04 October 2019

Scott L.

Position: Secretary

Appointed: 29 November 2012

Resigned: 31 August 2014

Lilly N.

Position: Director

Appointed: 31 August 2012

Resigned: 06 July 2020

James S.

Position: Director

Appointed: 30 April 2012

Resigned: 08 August 2014

Jane H.

Position: Director

Appointed: 01 August 2011

Resigned: 27 April 2012

Julie W.

Position: Secretary

Appointed: 14 March 2008

Resigned: 29 November 2012

Joanne H.

Position: Secretary

Appointed: 05 May 2006

Resigned: 14 March 2008

James L.

Position: Director

Appointed: 02 February 2006

Resigned: 04 October 2019

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Desmond M.

Position: Director

Appointed: 03 September 2002

Resigned: 03 January 2012

Ratnesh B.

Position: Director

Appointed: 03 September 2002

Resigned: 17 January 2008

Mark H.

Position: Director

Appointed: 03 September 2002

Resigned: 21 December 2007

Ratnesh B.

Position: Secretary

Appointed: 03 September 2002

Resigned: 05 May 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Caprice Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Caprice Holdings Limited

26-28 Conway Street, London, W1T 6BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	01661349
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 7th, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 7th, October 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/01 filed on: 7th, October 2023	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/02 filed on: 28th, September 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22 filed on: 28th, September 2022	accounts	Free Download (52 pages)
AA	Small-sized company accounts made up to 2021/01/03 filed on: 8th, October 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2019/12/29 filed on: 29th, April 2020	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2018/12/30 filed on: 10th, October 2019	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2017/01/01 filed on: 7th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 25th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/28 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/29 filed on: 3rd, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/30 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 26th, November 2012	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, November 2012	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending 2011/01/02 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/06/30 filed on: 29th, July 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/28 filed on: 21st, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/09/27 with shareholders record filed on: 27th, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/29 filed on: 28th, December 2008	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2008	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, February 2008	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/01 filed on: 3rd, January 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/07/01 filed on: 3rd, January 2008	accounts	Free Download (15 pages)
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363(288)	2007/09/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/09/19 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/07/02 filed on: 4th, May 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/07/02 filed on: 4th, May 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/09/06 to 30/06/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/09/06 to 30/06/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/10/02 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/02 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/28 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/28 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/09 with shareholders record filed on: 9th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/09 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/09/28 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/28 filed on: 1st, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/03 to 28/09/03 filed on: 25th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 28/09/03 filed on: 25th, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (15 pages)

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