POD RESTAURANTS LIMITED
POD RESTAURANTS LIMITED is an active private limited company, incorporated on 25 September 2019. The nature of the business is Licensed restaurants. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 26 June 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. POD RESTAURANTS LIMITED previously had the company name DE FACTO 2250 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12226594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR CAPITAL HOUSE |
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Address Line 2 | 25 CHAPEL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW1 5DH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 26/06/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 23/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 13/09/2020 onwards:
POD RESTAURANTS LIMITED
Prior to 13/09/2020:
DE FACTO 2250 LIMITED
Directors
(The company's officers)
MR LINDSAY ALLAN DUNSMUIR
(~57 year old British national)
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2020
MR STEPHEN JOHN HOLMES
(~49 year old British national)
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2020
MR KIERAN JOHN PITCHER
(~54 year old British national)
3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/07/2020
Connections
(Shared officers)
- MR LINDSAY ALLAN DUNSMUIR
- MR STEPHEN JOHN HOLMES
- MR KIERAN JOHN PITCHER
- MR LINDSAY ALLAN DUNSMUIR
- MR STEPHEN JOHN HOLMES
- MR KIERAN JOHN PITCHER
- MR LINDSAY ALLAN DUNSMUIR
- MR STEPHEN JOHN HOLMES
- MR LINDSAY ALLAN DUNSMUIR
- MR STEPHEN JOHN HOLMES
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)
POD RESTAURANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5DH.
Map of POD RESTAURANTS LIMITED at local scale
Map of POD RESTAURANTS LIMITED at district scale
More Companies in NW1 5DH
Other companies with registered offices in NW1 5DH:
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)