Company information:
Restaurant W8 Limited (No: 00677265)
Address: 36 UPPER BROOK STREET, LONDON, W1K 7QJ
Status: Active
Incorporated: 12-Jul-1960
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 56101 - Licensed restaurants
Current Director: SARVINDRA SINGH ( DOB: Nov-1949 From: Jan-2011 )
Current Secretary: MING ONG ( DOB: Apr-1979 From: Jun-2008 )
Resigned Director: ALBERTO BARBIERI ( DOB: May-1973 From: Sep-2007 To: Jun-2008 )
Resigned Director: ANDREW ANTHONY CHRISTOPHER ( DOB: Apr-1971 From: Sep-2007 To: Jun-2008 )
Resigned Director: GAVIN JOHN HOVINGH ( DOB: Feb-1967 From: Jun-2008 To: Jan-2011 )
Resigned Director: GEOFFREY NELSON ( DOB: Mar-1930 From: Mar-1991 To: Sep-2004 )
Resigned Director: MATHEW NELSON ( DOB: Nov-1955 From: Mar-2005 To: Sep-2007 )
Resigned Director: LUIGI SBUTTONI ( DOB: Jul-1931 From: Mar-1991 To: Aug-2005 )
Resigned Secretary: ALBERTO BARBIERI ( DOB: May-1973 From: Sep-2007 To: Jun-2008 )
Resigned Secretary: GEOFFREY NELSON ( DOB: Mar-1930 From: Mar-1991 To: Sep-2004 )
Resigned Secretary: MATHEW NELSON ( DOB: Nov-1955 From: Mar-2005 To: Sep-2007 )
Persons of Significant Control:
Snowville Properties Ltd, C/O Anglore Sarl Cp 2472, Neuchatel, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-01, Ceased: 2018-07-01)
Mr Sarvindra Singh, 36 Upper Brook Street, London, W1K 7QJ: Ownership of voting rights - 75% or more (Notified: 2018-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 28 | 154 | 3,847 | 173,821 | 269,289 | 261,633 | 269,636 | 28.0,154.0,3847.0,173821.0,269289.0,261633.0,269636.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 24,568 | 23,951 | 23,978 | 246 | 24568.0,23951.0,23978.0,246.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 25,309 | 17,142 | 17,651 | 36,874 | 132,166 | -53,784 | -54,732 | 25309.0,17142.0,17651.0,36874.0,132166.0,-53784.0,-54732.0 |
| Total assets less current liabilities | 25,309 | 17,142 | 17,651 | 36,874 | 132,166 | 25309.0,17142.0,17651.0,36874.0,132166.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 25,103 | 24,551 | 24,603 | 89,161 | 185,181 | 25103.0,24551.0,24603.0,89161.0,185181.0,0.0,0.0 | ||
| Net assets (liabilities) | 50,412 | 41,693 | 42,254 | 52,287 | 53,015 | 50412.0,41693.0,42254.0,52287.0,53015.0,0.0,0.0 | ||
| Equity / share capital and reserves | 50,412 | 41,693 | 42,254 | 52,287 | 53,015 | -53,784 | -54,732 | 50412.0,41693.0,42254.0,52287.0,53015.0,-53784.0,-54732.0 |