Menna Overview

Here’s a quick overview of PROMENADE RESTAURANTS LIMITED 👀 — a Liverpool based business that started in 1996.

PROMENADE RESTAURANTS LIMITED

  • Company statusactive
  • Company No03148178
  • Age30 years 6 months Incorporated 18 January 1996
  • Officers4

Address

2nd Floor, 2 Queen Square, Liverpool, L1 1RH

PROMENADE RESTAURANTS LIMITED is an active company incorporated on 18 January 1996 and based in Liverpool. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 25 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 05 Jan 2025

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Resolution

1 Year Ago on 03 Jan 2025

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Memorandum Articles

1 Year Ago on 03 Jan 2025

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Capital Name Of Class Of Shares

1 Year Ago on 03 Jan 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 03 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 01 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 04 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 20 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Apr 2022

event
Capital Variation Of Rights Attached To Shares

4 Years Ago on 29 Mar 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 29 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 02 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 03 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 15 Apr 2019

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Confirmation Statement With Updates

7 Years Ago on 02 Jan 2019

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Notification Of A Person With Significant Control Statement

8 Years Ago on 04 Jul 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 28 Jun 2018

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
HYND, Daniel Petersecretary 11 Feb 2013
HYND, Daniel Peterdirector May 198411 Feb 2013
HYND, Peterdirector Feb 195111 Feb 2013
MEHARG, Briandirector Oct 195211 Feb 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter Hynd Feb 195120 Jul 2016
Mrs Jennifer Elizabeth Hynd Oct 195120 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.