Image Restaurants Limited


Image Restaurants started in year 2003 as Private Limited Company with registration number 04766293. The Image Restaurants company has been functioning successfully for twenty one 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 Wednesday 11th June 2003 Image Restaurants Limited is no longer carrying the name Goldguide PLC.

The company has one director. David L., appointed on 10 December 2007. There are currently no secretaries appointed. Currently 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.

Image Restaurants Limited Address / Contact

Office Address 16 Kirby Street
Office Address2 London
Town Hatton Garden
Post code EC1N 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04766293
Date of Incorporation Thu, 15th May 2003
Industry Licensed restaurants
End of financial Year 28th September
Company age 21 years old
Account next due date Tue, 26th Dec 2023 (94 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

David L.

Position: Director

Appointed: 10 December 2007

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Adam B.

Position: Secretary

Appointed: 25 June 2007

Resigned: 31 December 2008

Adam B.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2008

Desmond G.

Position: Director

Appointed: 25 June 2007

Resigned: 22 September 2022

Jason J.

Position: Secretary

Appointed: 04 October 2004

Resigned: 25 June 2007

Roderick B.

Position: Director

Appointed: 16 July 2003

Resigned: 25 June 2007

Michael S.

Position: Director

Appointed: 16 July 2003

Resigned: 25 June 2007

Urs S.

Position: Director

Appointed: 16 July 2003

Resigned: 11 July 2005

Stuart R.

Position: Director

Appointed: 16 July 2003

Resigned: 25 June 2007

Marian S.

Position: Director

Appointed: 28 May 2003

Resigned: 10 December 2003

Christopher B.

Position: Director

Appointed: 28 May 2003

Resigned: 25 June 2007

Christopher B.

Position: Secretary

Appointed: 28 May 2003

Resigned: 04 October 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 28 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 28 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 28 May 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Cgl Restaurant Holdings Limited from London, England. The abovementioned PSC is categorised 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.

Cgl Restaurant Holdings 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 5867334
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Goldguide PLC June 11, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022
filed on: 26th, September 2023
Free Download (1 page)

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