Company information:
Restaurant Sw6 Limited (No: 04070012)
Address: 36 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 7QJ
Status: Active
Incorporated: 09-Dec-2000
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: SARVINDRA SINGH ( DOB: Nov-1949 From: Mar-2011 )
Current Secretary: MING ONG ( DOB: Apr-1979 From: Nov-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: GAVIN JOHN HOVINGH ( DOB: Feb-1967 From: Aug-2008 To: Mar-2011 )
Resigned Director: DECLAN GREGORY MCCARTHY ( DOB: May-1958 From: Sep-2000 To: Aug-2008 )
Resigned Secretary: AUCKLAND SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Jan-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Snowville Uk Limited, 36 Upper Brook Street, London, W1K 7QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-01, Ceased: 2019-06-30)
Mr Sarvindra Singh, Mayfair, London, W1K 7QJ: Ownership of voting rights - 75% or more (Notified: 2019-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 76,825 | 71,425 | 66,025 | 60,625 | 55,225 | 76825.0,71425.0,66025.0,60625.0,55225.0,0.0,0.0 | ||
| Current assets | 17,879 | 6,954 | 5,197 | 8,761 | 5,226 | 5,161 | 5,220 | 17879.0,6954.0,5197.0,8761.0,5226.0,5161.0,5220.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,499 | 904 | 908 | 910 | 6499.0,904.0,908.0,910.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 151,574 | 149,499 | 150,837 | 153,998 | 154,712 | -1,979 | -2,927 | 151574.0,149499.0,150837.0,153998.0,154712.0,-1979.0,-2927.0 |
| Total assets less current liabilities | 74,749 | 78,074 | 84,812 | 93,373 | 99,487 | 74749.0,78074.0,84812.0,93373.0,99487.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 590 | 3,199 | 3,223 | 640 | 660 | 590.0,3199.0,3223.0,640.0,660.0,0.0,0.0 | ||
| Net assets (liabilities) | 75,339 | 81,273 | 88,035 | 94,013 | 100,147 | 75339.0,81273.0,88035.0,94013.0,100147.0,0.0,0.0 | ||
| Equity / share capital and reserves | 75,339 | 81,273 | 88,035 | 94,013 | 100,147 | -1,979 | -2,927 | 75339.0,81273.0,88035.0,94013.0,100147.0,-1979.0,-2927.0 |