Skylon Restaurant Ltd in London

Skylon Restaurant Ltd

Founded in 2005, Skylon Restaurant, classified under reg no. 05599143 is an active company. Currently registered at 16 Kirby Street EC1N 8TS, Hatton Garden the company has been in the business for 19 years. Its financial year was closed on 28th September and its latest financial statement was filed on 2021-09-30. Since 2007-04-02 Skylon Restaurant Ltd is no longer carrying the name Festival Restaurant.

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 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 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.

Skylon Restaurant Ltd 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	05599143
Date of Incorporation	Thu, 20th Oct 2005
Industry	Licensed restaurants
End of financial Year	28th September
Company age	19 years old
Account next due date	Tue, 26th Dec 2023 (122 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Michael W.

Position: Director

Appointed: 17 October 2023

Gavin C.

Position: Director

Appointed: 17 October 2023

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Cgl Restaurant Holdings Limited from London, England. The abovementioned PSC is classified 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

Festival Restaurant	April 2, 2007

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-10-17 filed on: 2nd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-10-17 filed on: 2nd, November 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-17 filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-09-29 to 2022-09-28 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 27th, June 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-22 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 17th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 30th, November 2021	accounts	Free Download (23 pages)
AA01	Accounting period ending changed to 2020-03-31 (was 2020-09-30). filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, November 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 2nd, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (15 pages)
AP01	New director was appointed on 2014-12-01 filed on: 4th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 30th, October 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 7th, May 2013	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 13th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, December 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 28th, October 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-02-04 filed on: 4th, February 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 14th, January 2011	accounts	Free Download (17 pages)
CH01	On 2010-10-20 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On 2010-10-20 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH03	On 2010-10-20 secretary's details were changed filed on: 9th, November 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 9th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 18th, May 2009	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 4th, April 2009	auditors	Free Download (2 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (15 pages)
288b	On 2009-01-06 Appointment terminated director and secretary filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-06 Secretary appointed filed on: 6th, January 2009	officers	Free Download (1 page)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-25 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, August 2007	accounts	Free Download (14 pages)
CERTNM	Company name changed festival restaurant LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed festival restaurant LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
288a	On 2007-02-21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-21 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, January 2007	officers	Free Download (1 page)
288a	On 2006-11-17 New secretary appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-17 New director appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-17 New secretary appointed filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-17 New director appointed filed on: 17th, November 2006	officers	Free Download (1 page)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
288b	On 2006-10-06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-06 New secretary appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288b	On 2006-10-06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-06 Director resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288b	On 2006-10-06 Secretary resigned filed on: 6th, October 2006	officers	Free Download (1 page)
288a	On 2006-10-06 New secretary appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU filed on: 4th, October 2006	address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 22 shad thames london SE1 2YU filed on: 4th, October 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares filed on: 3rd, October 2006	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of financial assistance for the acquisition of shares filed on: 3rd, October 2006	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, October 2006	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, October 2006	capital	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-10-20. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-10-20. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 4th, November 2005	accounts	Free Download (1 page)
288b	On 2005-10-21 Secretary resigned filed on: 21st, October 2005	officers	Free Download (1 page)
288b	On 2005-10-21 Secretary resigned filed on: 21st, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, October 2005	incorporation	Free Download (19 pages)