CHELSEA BRASSERIE LTD
CHELSEA BRASSERIE LTD is an active private limited company, incorporated on 18 August 2020. The nature of the business is Combined office administrative service activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CHELSEA BRASSERIE LTD has two previous names, the most recent of which was BLD BRASSERIE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12822596 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/08/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 71-75 SHELTON STREET |
---|
Post Town | LONDON |
---|
County | GREATER LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2H 9JQ |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 05/02/2025 |
---|
Last Made Up Date | 22/01/2024 |
---|
Return
Next Due Date | 15/09/2021 |
---|
Last Made Up Date | Not available |
---|
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)
82110 - Combined office administrative service activities
Company Name History
From 26/11/2020 onwards:
CHELSEA BRASSERIE LTD
From 22/09/2020 to 26/11/2020:
BLD BRASSERIE LTD
Prior to 22/09/2020:
SHALLTOP LTD
Directors
(The company's officers)
MR MAXWELL JONATHAN SCOTT
(~70 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2020
MR DAVID OWEN SOLOMON
(~54 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2021
1ST SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
Appointed on 17/11/2021
Shareholders
(Persons of Significant Control)
The Executors Of The Late Brian Peter Stein
(~80 year old British national)
Arbor, Blackfriars Road, London, SE1 9AX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 07/12/2023
Connections
(Shared officers)
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)
CHELSEA BRASSERIE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CHELSEA BRASSERIE LTD at local scale
Map of CHELSEA BRASSERIE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)