Menna Overview
Here’s a quick overview of WINTER RESTAURANTS NOMINEES LIMITED 👀 — a London based business that started in 2017.
WINTER RESTAURANTS NOMINEES LIMITED
- Company statusactive
- Company No10711369
- Age9 years 3 months Incorporated 5 April 2017
- Officers2
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
WINTER RESTAURANTS NOMINEES LIMITED is an active company incorporated on 5 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jun 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 30 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 05 Apr 2017 |
| ROBIN BIRLEY SERVICES LIMITED | corporate director | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Marcus Birley | Feb 1958 | 05 Apr 2017 |
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BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
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.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
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FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
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FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
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BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
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BIRLEY, Robin Marcus are mutual persons.
UPPER FLOORS AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
RESTAURANT AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
PRIVISER LIMITED
FULHAM MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of WINTER RESTAURANTS NOMINEES LIMITED 👀 — a London based business that started in 2017.