• UK
  • THE BUTLERS WHARF CHOP-HOUSE LIMITED - 16 Kirby Street, London, EC1N 8TS, United Kingdom

Company Information

Company registration number
02745295
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Kirby Street
London
EC1N 8TS
16 Kirby Street, London, EC1N 8TS UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1992-09-07
Age Of Company
1992-09-07 32 years
SIC/NACE
56101

Ownership

Beneficial Owners
Cgl Restaurant Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KEYSUBMIT LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-09-07
Annual Return
Due Date: 2023-09-17
Last Date: 2022-09-03

THE BUTLERS WHARF CHOP-HOUSE LIMITED Company Description

THE BUTLERS WHARF CHOP-HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02745295. Its current trading status is "live". It was registered 1992-09-07. It was previously called KEYSUBMIT LIMITED. It has declared SIC or NACE codes as "56101". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 16 Kirby Street .
More information

Get THE BUTLERS WHARF CHOP-HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Butlers Wharf Chop-House Limited - 16 Kirby Street, London, EC1N 8TS, United Kingdom

1992-09-07 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-10-16) - CS01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-26) - MR01

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  • accounts-with-accounts-type-full (2021-11-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01

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  • change-account-reference-date-company-previous-extended (2020-12-30) - AA01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01

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  • accounts-with-accounts-type-full (2019-11-06) - AA

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • accounts-with-accounts-type-small (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • resolution (2017-01-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-12) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2017-10-12) - PSC09

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • mortgage-satisfy-charge-full (2016-10-26) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2016-10-26) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-full (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-full (2014-12-09) - AA

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01

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  • resolution (2013-05-07) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01

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  • mortgage-satisfy-charge-full (2013-04-24) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • accounts-with-accounts-type-full (2012-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-full (2012-01-08) - AA

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  • change-person-secretary-company-with-change-date (2011-09-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-full (2011-01-14) - AA

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • termination-director-company-with-name (2011-12-23) - TM01

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  • termination-secretary-company-with-name (2011-12-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-01-06) - 288b

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  • legacy (2009-01-06) - 288a

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  • accounts-with-accounts-type-full (2009-02-05) - AA

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  • auditors-resignation-company (2009-04-04) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • auditors-resignation-company (2009-05-18) - AUD

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-full (2008-01-21) - AA

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  • legacy (2007-09-17) - 363a

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  • legacy (2007-02-21) - 288a

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • legacy (2007-01-21) - 288c

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  • legacy (2006-11-17) - 288a

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2006-06-06) - 403a

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  • legacy (2006-09-27) - 403a

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  • legacy (2006-09-27) - 395

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  • resolution (2006-10-03) - RESOLUTIONS

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  • legacy (2006-10-03) - 155(6)a

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  • legacy (2006-10-06) - 288b

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  • legacy (2006-10-06) - 288a

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  • legacy (2006-10-12) - 363s

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  • legacy (2006-10-04) - 287

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  • legacy (2005-09-13) - 363s

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  • accounts-with-accounts-type-full (2005-05-05) - AA

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  • legacy (2005-01-12) - 244

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  • legacy (2004-04-15) - 288b

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  • legacy (2004-04-15) - 288a

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  • legacy (2004-12-23) - 395

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-full (2003-12-05) - AA

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  • legacy (2003-10-20) - 363s

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  • legacy (2003-09-01) - 288b

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-09-09) - 363s

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  • accounts-with-accounts-type-full (2001-11-15) - AA

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  • legacy (2001-10-22) - 363s

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • legacy (2000-10-10) - 363s

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  • accounts-with-accounts-type-full (1999-10-20) - AA

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  • legacy (1999-10-01) - 363s

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  • legacy (1998-04-23) - 288a

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  • legacy (1998-04-03) - 288b

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  • legacy (1998-10-02) - 363s

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  • legacy (1998-11-10) - 288b

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  • legacy (1998-11-10) - 288a

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  • accounts-with-accounts-type-full (1998-11-06) - AA

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  • accounts-with-accounts-type-full (1997-11-27) - AA

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  • legacy (1997-10-30) - 363s

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-10-14) - 363s

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  • accounts-with-accounts-type-full (1995-10-19) - AA

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  • legacy (1995-08-29) - 363s

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  • resolution (1995-01-12) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1994-07-11) - AA

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  • legacy (1994-04-27) - 225(1)

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  • legacy (1994-10-30) - 363s

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  • legacy (1993-09-27) - 363s

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  • legacy (1993-09-08) - 395

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  • legacy (1993-08-30) - 88(2)R

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  • resolution (1993-08-19) - RESOLUTIONS

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  • legacy (1993-08-19) - 288

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  • certificate-change-of-name-company (1993-06-30) - CERTNM

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  • legacy (1993-05-19) - 287

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  • legacy (1993-01-19) - 224

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  • legacy (1992-10-12) - 288

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  • legacy (1992-10-12) - 287

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  • incorporation-company (1992-09-07) - NEWINC

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