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GENUINE RESTAURANTS LIMITED

GENUINE RESTAURANTS LIMITED is an active private limited company, incorporated on 7 November 2017. The nature of the business is Licensed restaurants. The company's registered office is on Hare Lane, Esher. 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: Unaudited Abridged. GENUINE RESTAURANTS LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number11051897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 166 HARE LANE
Address Line 2CLAYGATE
Post TownESHER
CountySURREY
CountryUNITED KINGDOM
PostcodeKT10 0QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date05/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
GENUINE RESTAURANTS LIMITED

Directors

(The company's officers)
MR SAM ANTHONY HARRISON
(~51 year old British national)
66 HARE LANE, CLAYGATE, ESHER, SURREY, KT10 0QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESTAURATEUR
  • Usually resident in ENGLAND
Appointed on 07/11/2017
MRS FANNY STOCKER
(~50 year old British national)
66 HARE LANE, CLAYGATE, ESHER, SURREY, KT10 0QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2017

Shareholders

(Persons of Significant Control)
Mr Sam Anthony Harrison
(~51 year old British national)
Ground Floor Flat, 13 Foskett Road, London, SW6 3LY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 07/11/2017
Mrs Fanny Stocker
(~50 year old British national)
66, Hare Lane, Claygate, Esher, Surrey, KT10 0QU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2017

Connections

(Shared officers)
56 CHISWICK LANE LTD
  • MR SAM ANTHONY HARRISON
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)

GENUINE RESTAURANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 0QU.

Map of GENUINE RESTAURANTS LIMITED at local scale
Map of GENUINE RESTAURANTS LIMITED at local scale
Map of GENUINE RESTAURANTS LIMITED at district scale
Map of GENUINE RESTAURANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 0QU

Other companies with registered offices in KT10 0QU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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