PROMENADE RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
PROMENADE RESTAURANTS LIMITED
COMPANY NUMBER
03148178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/01/1996
(28 years and 10 months old)
WEBSITE
www.thewestminsterpromenade.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/1996
24/06/2015
NEPTUNE LEISURE INVESTMENTS LIMITED
View all previous names
LIVERPOOL
L1 1RH
Telephone: 01512931010
TPS: No
2nd Floor 2
Queen Square
Liverpool
Merseyside
L1 1RH
Telephone: 2931010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMENADE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMENADE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/02/2013 - Present (11 years and 9 months) Secretary: 06/02/1996 - Present (28 years and 9 months) Born in Oct 1952 (age: 72) |
Active | Director&Secretary |
Current: 20 Past: 49 |
View Report |
|
11/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2013 - Present (11 years and 9 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
11/02/2013 - Present (11 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
18/01/1996 - Present (28 years and 10 months) 18/01/1996 - Present (28 years and 10 months) 18/01/1996 - Present (28 years and 10 months) 18/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 26/06/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 26/02/2013 | Simon Peter Hynd (909699171) has left the board |
| 26/02/2013 | New Board Member Daniel Peter Hynd (913645621) Appointed |
| 21/02/2013 | New Board Member Brian Meharg (901526617) Appointed |
| 02/02/2013 | New Annual Return filed |
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