THE SURREY RESTAURANT GROUP LTD.

THE SURREY RESTAURANT GROUP LTD. is an active private limited company, incorporated on 29 November 2021. The nature of the business is Licensed restaurants. The company's registered office is on Station Parade, Virginia Water. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE SURREY RESTAURANT GROUP LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13770657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 STATION PARADE
Post TownVIRGINIA WATER
CountySURREY
CountryENGLAND
PostcodeGU25 4AB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date27/12/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
THE SURREY RESTAURANT GROUP LTD.

Directors

(The company's officers)
MR FRANCISCO VILLALTA
(~52 year old American national)
LANGDALE WOOD LANE, WEYBRIDGE, SURREY, KT13 0JU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
MR FRANCISCO VILLALTA
LANGDALE WOOD LANE, WEYBRIDGE, SURREY, KT13 0JU, UNITED KINGDOM
  • Current Secretary
Appointed on 29/11/2021

Shareholders

(Persons of Significant Control)
Mr Francisco Villalta
(~52 year old American national)
Langdale, Wood Lane, Weybridge, Surrey, KT13 0JU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2021
Mr Ziwa Alvin Nyombi
(~30 year old Ugandan national)
10, Station Parade, Virginia Water, Surrey, GU25 4AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2022
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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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)