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Place Restaurants Limited

Place Restaurants started in year 1989 as Private Limited Company with registration number 02385711. The Place Restaurants company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Hatton Garden at 16 Kirby Street. Postal code: EC1N 8TS.

The company has 3 directors, namely Michael W., Gavin C. and David L.. Of them, David L. has been with the company the longest, being appointed on 10 December 2007 and Michael W. and Gavin C. have been with the company for the least time - from 17 October 2023. 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.

Place 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 02385711
Date of Incorporation Thu, 18th May 1989
Industry Licensed restaurants
End of financial Year 28th September
Company age 35 years old
Account next due date Tue, 26th Dec 2023 (139 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Michael W.

Position: Director

Appointed: 17 October 2023

Gavin C.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 10 December 2007

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

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

Desmond G.

Position: Director

Appointed: 25 June 2007

Resigned: 22 September 2022

Adam B.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2008

Jason J.

Position: Secretary

Appointed: 06 November 2003

Resigned: 25 June 2007

Richard L.

Position: Director

Appointed: 24 August 1999

Resigned: 24 December 2006

Christopher B.

Position: Secretary

Appointed: 24 August 1999

Resigned: 25 June 2007

Marian S.

Position: Director

Appointed: 24 August 1999

Resigned: 10 December 2003

Christopher B.

Position: Director

Appointed: 24 August 1999

Resigned: 25 June 2007

Rosemary S.

Position: Director

Appointed: 18 May 1993

Resigned: 24 August 1999

Julian S.

Position: Director

Appointed: 18 May 1992

Resigned: 24 August 1999

Simon S.

Position: Director

Appointed: 18 May 1992

Resigned: 25 June 2007

Gordon Dadds Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 May 1992

Resigned: 24 August 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Cgl Restaurant Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", 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 PSC register is Moving Image Restaurants Limited that entered 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.

Cgl Restaurant Holdings Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 05867334
Notified on 17 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moving Image Restaurants Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registered In The Register Of Companies For England And Wales
Registration number 3011796
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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control 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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