PUTNEY BEACH LIMITED

Company is dissolved

General Information

NAME
PUTNEY BEACH LIMITED

COMPANY NUMBER
09715471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
03/08/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/08/2019

ACCOUNTS MADE UP TO
31/10/2019

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.5M

0.06%

TOTAL LIABILITIES

£7

98.11%

NET ASSETS

£2.5M

0.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PUTNEY BEACH LIMITED	Company is dissolved	View Report
FIXED RESTAURANTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Nicholas Chi Wai Wong (919235700) Appointed
Date: 16/08/2024	Event: New Board Member Nicholas John Donaldson (902951001) Appointed
Date: 16/08/2024	Event: New Board Member Nicholas John Donaldson (902951001) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUTNEY BEACH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.5M

0.06%

TOTAL LIABILITIES

£7

98.11%

NET ASSETS

£2.5M

0.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW JOHN BROUGH	Owned: 1.60 %	Shares: 1,020,000	Price per share: £1.00	Total Value: £1,020,000.00
NABIL MANKARIOUS	Owned: 16.75 %	Shares: 10,650,000	Price per share: £1.00	Total Value: £10,650,000.00
DAVID MICHAEL PAGE	Owned: 12.58 %	Shares: 8,000,000	Price per share: £1.00	Total Value: £8,000,000.00
NICHOLAS DONALDSON	Owned: 11.83 %	Shares: 7,524,000	Price per share: £1.00	Total Value: £7,524,000.00
NICHOLAS CHI WAI WONG	Owned: 11.32 %	Shares: 7,196,369	Price per share: £1.00	Total Value: £7,196,369.00
MARK BRUMBY	Owned: 4.83 %	Shares: 3,070,000	Price per share: £1.00	Total Value: £3,070,000.00
RICHARD PAGE	Owned: 1.89 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
ANTHONY CHAPMAN	Owned: 1.78 %	Shares: 1,134,000	Price per share: £1.00	Total Value: £1,134,000.00
TIMOTHY COUCH	Owned: 1.78 %	Shares: 1,134,000	Price per share: £1.00	Total Value: £1,134,000.00
DEAN SEXTON	Owned: 1.78 %	Shares: 1,134,000	Price per share: £1.00	Total Value: £1,134,000.00
DAVID CHAPMAN	Owned: 1.78 %	Shares: 1,134,000	Price per share: £1.00	Total Value: £1,134,000.00
MORIS MANKARUIS	Owned: 1.68 %	Shares: 1,067,500	Price per share: £1.00	Total Value: £1,067,500.00
BRENDAN DONAGHUE	Owned: 1.38 %	Shares: 875,000	Price per share: £1.00	Total Value: £875,000.00
PAULO SOLARI	Owned: 1.36 %	Shares: 867,500	Price per share: £1.00	Total Value: £867,500.00
SCOTT COLLINS	Owned: 1.36 %	Shares: 867,000	Price per share: £1.00	Total Value: £867,000.00
IAN BIGLEY	Owned: 1.31 %	Shares: 835,000	Price per share: £1.00	Total Value: £835,000.00
RISKSOFT SOLUTIONS LIMITED	Owned: 1.31 %	Shares: 834,667	Price per share: £1.00	Total Value: £834,667.00
PHINEAS PAGE	Owned: 1.15 %	Shares: 734,000	Price per share: £1.00	Total Value: £734,000.00
ANDREA PINNINGTON	Owned: 1.14 %	Shares: 725,000	Price per share: £1.00	Total Value: £725,000.00
HARGREAVE HALE NOMINEES LIMITED	Owned: 1.05 %	Shares: 666,665	Price per share: £1.00	Total Value: £666,665.00
MARTIN ANDREW CHAPMAN	Owned: 1.03 %	Shares: 657,000	Price per share: £1.00	Total Value: £657,000.00
JAWAID AKHTAR	Owned: 0.97 %	Shares: 615,000	Price per share: £1.00	Total Value: £615,000.00
SHARON DENISE YOUNG	Owned: 0.90 %	Shares: 573,500	Price per share: £1.00	Total Value: £573,500.00
MAXIMILLIAN PAGE	Owned: 0.84 %	Shares: 534,000	Price per share: £1.00	Total Value: £534,000.00
JORDAN SCLARE	Owned: 0.77 %	Shares: 490,000	Price per share: £1.00	Total Value: £490,000.00
HATEM GERGES	Owned: 0.71 %	Shares: 450,000	Price per share: £1.00	Total Value: £450,000.00
TIMOTHY JOHN MULLANY	Owned: 0.67 %	Shares: 424,000	Price per share: £1.00	Total Value: £424,000.00
GINO PALMERI	Owned: 0.66 %	Shares: 417,500	Price per share: £1.00	Total Value: £417,500.00
STEPHANIE MOORHOUSE	Owned: 0.65 %	Shares: 412,000	Price per share: £1.00	Total Value: £412,000.00
JASPER PAGE	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
NATASHA PENNINGTON	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
OLIVIA PAGE	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
GIUSEPPE MASCOLI	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
JOSCELIN PENNINGTON	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
CHRISTOS KARATZENIS	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
CLAUDIO VERRILLI	Owned: 0.53 %	Shares: 334,000	Price per share: £1.00	Total Value: £334,000.00
CHARLES DRAGE	Owned: 0.52 %	Shares: 333,333	Price per share: £1.00	Total Value: £333,333.00
CAROLINE PEARCE	Owned: 0.44 %	Shares: 278,400	Price per share: £1.00	Total Value: £278,400.00
DAVID JOHN SYKES	Owned: 0.44 %	Shares: 278,400	Price per share: £1.00	Total Value: £278,400.00
ALJBINOT SPAHIU	Owned: 0.43 %	Shares: 273,500	Price per share: £1.00	Total Value: £273,500.00
EDMOND SCHAMA	Owned: 0.39 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
NICK WEIR	Owned: 0.39 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PENNY FREER	Owned: 0.33 %	Shares: 207,000	Price per share: £1.00	Total Value: £207,000.00
GEORGE MARK RANDLE JONES	Owned: 0.32 %	Shares: 203,400	Price per share: £1.00	Total Value: £203,400.00
EMAD RASHED	Owned: 0.30 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
EMILY DOUGLAS	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
MATTHEW PORTER	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
ESHAK SIDIM	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
TERRY HARRISON	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
TIM DAVIES	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
NIGEL SALDANHA	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
NABIL GUIRGUIS	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
NICOLO PIASENTINI	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
BESHOY GUIRGUIS	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
VITO IVONE	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
ANNA KAMINSKA	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
BASSEM GUIRGUIS	Owned: 0.26 %	Shares: 167,000	Price per share: £1.00	Total Value: £167,000.00
TIM MARTIN	Owned: 0.26 %	Shares: 166,667	Price per share: £1.00	Total Value: £166,667.00
MICHAEL PAUL	Owned: 0.26 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00
CHRIS MILLER	Owned: 0.24 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
KAMRAN KERMANI-ALGHOREISHI	Owned: 0.18 %	Shares: 117,000	Price per share: £1.00	Total Value: £117,000.00
JOHN TIPPING	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
KIM HUNT	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
MARTYN ROBERTS	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
AHMOS WASIT	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
BOB TRACEY	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
FRANCES TUCKER	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
MONIKA DOMANSKA	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
TOM BYNG	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
THI HANH JELF	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
ROBERT BROWNING	Owned: 0.13 %	Shares: 83,500	Price per share: £1.00	Total Value: £83,500.00
AMRIT NAHAL	Owned: 0.13 %	Shares: 83,400	Price per share: £1.00	Total Value: £83,400.00
ANSON CHUANG	Owned: 0.12 %	Shares: 73,400	Price per share: £1.00	Total Value: £73,400.00
EWA LAGENZA	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DIMITRIOS RAVANOPOULOS	Owned: 0.06 %	Shares: 36,700	Price per share: £1.00	Total Value: £36,700.00
ALEKSANDRA ZIVARE	Owned: 0.05 %	Shares: 33,400	Price per share: £1.00	Total Value: £33,400.00
OLIVER WYLLIE	Owned: 0.04 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
HANNA ZIMMERMAN	Owned: 0.03 %	Shares: 16,700	Price per share: £1.00	Total Value: £16,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Chi Wai Wong Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Nicholas John Donaldson Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 5 Past: 23	View Report
Nabil Aiad Gerges Mankarious Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 30 Past: 35	View Report
David Michael Page Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PUTNEY BEACH LIMITED	Company is dissolved	View Report
FIXED RESTAURANTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Nicholas Chi Wai Wong (919235700) Appointed
Date: 16/08/2024	Event: New Board Member Nicholas John Donaldson (902951001) Appointed
Date: 16/08/2024	Event: New Board Member Nicholas John Donaldson (902951001) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 12/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 07/08/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 31/07/2024	Event: New Board Member David Michael Page (900356836) Appointed
Date: 23/07/2024	Event: New Board Member David Michael Page (900356836) Appointed
Date: 16/07/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 10/07/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 18/06/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 08/05/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 17/01/2024	Event: New Board Member Nabil Aiad Gerges Mankarious (916149440) Appointed
Date: 15/01/2024	Event: New Board Member David Michael Page (900356836) Appointed
Date: 26/08/2020	Event: Change in Reg. Office
Date: 15/07/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: New Accounts filed
Date: 17/08/2016	Event: New Annual Return filed
Date: 23/05/2016	Event: Change in Reg. Office

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PUTNEY BEACH LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5M

£7

£2.5M

People Overview

3

1

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5M

£7

£2.5M

Accounts

People Overview

3

1

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™