Quaglinos Restaurant Limited


Quaglinos Restaurant started in year 1991 as Private Limited Company with registration number 02591701. The Quaglinos Restaurant company has been functioning successfully for 33 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 firm 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 12 September 2006 and Michael W. and Gavin C. have been with the company for the least time - from 17 October 2023. At the moment 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.

Quaglinos Restaurant 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 02591701
Date of Incorporation Thu, 14th Mar 1991
Industry Licensed restaurants
End of financial Year 28th September
Company age 33 years old
Account next due date Tue, 26th Dec 2023 (114 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 17 October 2023

Gavin C.

Position: Director

Appointed: 17 October 2023

David L.

Position: Director

Appointed: 12 September 2006

Toby H.

Position: Director

Appointed: 01 May 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: Director

Appointed: 05 February 2007

Resigned: 31 December 2008

Adam B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2008

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 14 September 2006

David L.

Position: Director

Appointed: 03 November 1998

Resigned: 15 August 2003

Kai R.

Position: Director

Appointed: 19 March 1998

Resigned: 03 November 1998

Desmond G.

Position: Director

Appointed: 16 March 1992

Resigned: 22 September 2022

Desmond G.

Position: Secretary

Appointed: 16 March 1992

Resigned: 30 March 2004

Joel K.

Position: Director

Appointed: 10 May 1991

Resigned: 19 March 1998

Annalise H.

Position: Secretary

Appointed: 26 April 1991

Resigned: 12 March 1992

Terence C.

Position: Director

Appointed: 26 April 1991

Resigned: 14 September 2006

Geoffrey Z.

Position: Nominee Secretary

Appointed: 14 March 1991

Resigned: 26 April 1991

Irene P.

Position: Nominee Director

Appointed: 14 March 1991

Resigned: 26 April 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, 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 filings

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

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