ARCANE RESTAURANTS LIMITED

ARCANE RESTAURANTS LIMITED is an active private limited company, incorporated on 20 July 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ARCANE RESTAURANTS LIMITED previously had the company name THE QUAY RESTAURANT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/10/2014 onwards:

ARCANE RESTAURANTS LIMITED

Prior to 08/10/2014:

THE QUAY RESTAURANT LIMITED

Directors

(The company's officers)

MR DAMIEN STEVEN HIRST

(~58 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as CONTEMPORARY ARTIST
Usually resident in UNITED KINGDOM

Appointed on 12/11/2010

Shareholders

(Persons of Significant Control)

Mr Damien Steven Hirst

(~58 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HANOVER TERRACE LTD

MR DAMIEN STEVEN HIRST

OTHER CRITERIA LIMITED

MR DAMIEN STEVEN HIRST

PRINTS AND EDITIONS LIMITED

MR DAMIEN STEVEN HIRST

RESIGN LIMITED

MR DAMIEN STEVEN HIRST

SCIENCE (UK) LIMITED

MR DAMIEN STEVEN HIRST

VICTOR MARA LTD

MR DAMIEN STEVEN HIRST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)