Company information:
Quaglinos Restaurant Limited (No: 02591701)
Address: 16 KIRBY STREET, LONDON, EC1N 8TS
Status: Active
Incorporated: 14-Mar-1991
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 56101 - Licensed restaurants
Current Director: GAVIN ELIOT COX ( DOB: Dec-1968 From: Oct-2023 )
Current Director: DAVID MICHAEL LOEWI ( DOB: Feb-1959 From: Sep-2006 )
Current Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969 From: Oct-2023 )
Resigned Director: ADAM JOHN GORDON BELLAMY ( DOB: May-1969 From: Feb-2007 To: Dec-2008 )
Resigned Director: TERENCE ORBY CONRAN ( DOB: Oct-1931 From: Apr-1991 To: Sep-2006 )
Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Mar-1992 To: Sep-2022 )
Resigned Director: TOBY CHARLES HARRIS ( DOB: May-1975 From: May-2014 To: Dec-2017 )
Resigned Director: JOEL NEIL MENDEL KISSIN ( DOB: Sep-1954 From: May-1991 To: Mar-1998 )
Resigned Director: DAVID MICHAEL LOEWI ( DOB: Feb-1959 From: Nov-1998 To: Aug-2003 )
Resigned Director: ALEX MCLAUCHLAN ( DOB: Dec-1978 From: Dec-2010 To: Dec-2011 )
Resigned Director: IRENE POTTER ( From: Mar-1991 To: Apr-1991 )
Resigned Director: KAI OLE RINGENSON ( From: Mar-1998 To: Nov-1998 )
Resigned Secretary: ADAM JOHN GORDON BELLAMY ( DOB: May-1969 From: Sep-2006 To: Dec-2008 )
Resigned Secretary: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957 From: Mar-1992 To: Mar-2004 )
Resigned Secretary: ANNALISE HAMILTON ( DOB: Nov-1947 From: Apr-1991 To: Mar-1992 )
Resigned Secretary: ALEX MCLAUCHLAN ( From: Jan-2009 To: Dec-2011 )
Resigned Secretary: MARTIJN ANTON SCHUITEMAKER ( DOB: Oct-1970 From: Mar-2004 To: Sep-2006 )
Resigned Secretary: GEOFFREY CHARLES ZIPRIN ( From: Mar-1991 To: Apr-1991 )
Persons of Significant Control:
Cgl Restaurant Holdings Limited, 16 Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)