Menna Overview
Here’s a quick overview of WINTER RESTAURANTS LIMITED 👀 — a London based business that started in 2016.
WINTER RESTAURANTS LIMITED
- Company statusactive
- Company No10211487
- Age10 years 1 month Incorporated 2 June 2016
- Officers4
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
WINTER RESTAURANTS LIMITED is an active company incorporated on 2 June 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 02 Jun 2016 |
| CAGGIANESE, Michele | director | Aug 1979 | 20 May 2021 |
| PARKINSON, Timothy Hugh | director | Mar 1979 | 28 Jun 2016 |
| ROBIN BIRLEY SERVICES LIMITED | corporate director | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winter Restaurants Holdings Limited | 11 Jan 2017 | |
| Mr Robin Marcus Birley | Feb 1958 | 02 Jun 2016 |
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BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
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Here’s a quick overview of WINTER RESTAURANTS LIMITED 👀 — a London based business that started in 2016.