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THE BUTLERS WHARF CHOP-HOUSE LIMITED - 16 Kirby Street, London, EC1N 8TS, United Kingdom
Company Information
- Company registration number
- 02745295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Kirby Street
- London
- EC1N 8TS 16 Kirby Street, London, EC1N 8TS UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-07
- Age Of Company 1992-09-07 32 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Cgl Restaurant Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEYSUBMIT LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
✓
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THE BUTLERS WHARF CHOP-HOUSE LIMITED Company Description
- THE BUTLERS WHARF CHOP-HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02745295. Its current trading status is "live". It was registered 1992-09-07. It was previously called KEYSUBMIT LIMITED. It has declared SIC or NACE codes as "56101". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 16 Kirby Street .
Get THE BUTLERS WHARF CHOP-HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Butlers Wharf Chop-House Limited - 16 Kirby Street, London, EC1N 8TS, United Kingdom
- 1992-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BUTLERS WHARF CHOP-HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02745295#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02745295#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02745295#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-10-16) - CS01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01
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accounts-with-accounts-type-full (2021-11-30) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-12-30) - AA01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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keyboard_arrow_right 2017
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resolution (2017-01-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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notification-of-a-person-with-significant-control (2017-10-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-12) - PSC09
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accounts-with-accounts-type-full (2017-12-19) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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mortgage-satisfy-charge-full (2016-10-26) - MR04
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mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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confirmation-statement-with-updates (2016-09-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-12-09) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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resolution (2013-05-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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mortgage-satisfy-charge-full (2013-04-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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accounts-with-accounts-type-full (2013-12-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-01-14) - AA
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-12-23) - TM01
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termination-secretary-company-with-name (2011-12-23) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
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accounts-with-accounts-type-full (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-full (2009-02-05) - AA
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auditors-resignation-company (2009-04-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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auditors-resignation-company (2009-05-18) - AUD
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keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2007-09-17) - 363a
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legacy (2007-02-21) - 288a
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legacy (2007-01-21) - 288c
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-06-06) - 403a
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legacy (2006-09-27) - 403a
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legacy (2006-09-27) - 395
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-10-03) - 155(6)a
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legacy (2006-10-06) - 288b
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legacy (2006-10-06) - 288a
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legacy (2006-10-12) - 363s
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legacy (2006-10-04) - 287
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-01-12) - 244
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keyboard_arrow_right 2004
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-12-23) - 395
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legacy (2004-10-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-05) - AA
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legacy (2003-10-20) - 363s
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legacy (2003-09-01) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-09) - 363s
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-10-22) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-10-10) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-10-01) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 288a
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legacy (1998-04-03) - 288b
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legacy (1998-10-02) - 363s
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legacy (1998-11-10) - 288b
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full (1998-11-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-27) - AA
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legacy (1997-10-30) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-10-14) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-08-29) - 363s
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resolution (1995-01-12) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-04-27) - 225(1)
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legacy (1994-10-30) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-27) - 363s
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legacy (1993-09-08) - 395
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legacy (1993-08-30) - 88(2)R
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resolution (1993-08-19) - RESOLUTIONS
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legacy (1993-08-19) - 288
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certificate-change-of-name-company (1993-06-30) - CERTNM
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legacy (1993-05-19) - 287
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legacy (1993-01-19) - 224
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keyboard_arrow_right 1992
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legacy (1992-10-12) - 288
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legacy (1992-10-12) - 287
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incorporation-company (1992-09-07) - NEWINC
