Company information:
Restaurant Sw3 Limited (No: 04248898)
Address: 36 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 7QJ
Status: Active
Incorporated: 07-Sep-2001
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 23-Jul-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: Jul-2001 To: Jul-2001 )
Resigned Director: GAVIN JOHN HOVINGH ( DOB: Feb-1967 From: Aug-2008 To: Mar-2011 )
Resigned Director: DECLAN GREGORY MCCARTHY ( DOB: May-1958 From: Jul-2001 To: Aug-2008 )
Resigned Secretary: AUCKLAND SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Jan-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2001 To: Jul-2001 )
Persons of Significant Control:
Anglore S.A.R.L, Ruelle W.-Mayor 2 3rd Floor, 2000 Neuchatel, Switzerland: Has significant influence or control (Notified: 2017-05-23, Ceased: 2019-06-30)
Snowville Properties Limited, Suite E-2 Union Court Building, Elizabeth Avenue And Shirley Street, PO BOX N-8188, Nassau, Bahamas: 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: 2016-07-09, Ceased: 2017-05-23)
Mr Sarvindra Singh, Mayfair, London, W1K 7QJ: Ownership of shares – 75% or more (Notified: 2019-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,998 | 9,380 | 17,487 | 28,247 | 109,549 | 38,708 | 35,087 | 2998.0,9380.0,17487.0,28247.0,109549.0,38708.0,35087.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 711 | 13,841 | 5,248 | 1,502 | 355 | 711.0,13841.0,5248.0,1502.0,355.0,0.0,0.0 | ||
| Net current assets (liabilities) | 17,274 | 10,364 | 1,957 | 24,494 | 57,144 | -27,458 | -32,761 | 17274.0,10364.0,1957.0,24494.0,57144.0,-27458.0,-32761.0 |
| Total assets less current liabilities | 17,274 | 10,364 | 1,957 | 24,494 | 57,144 | 17274.0,10364.0,1957.0,24494.0,57144.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 7,336 | 14,441 | 23,473 | 1,467 | 7336.0,14441.0,23473.0,1467.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 24,610 | 24,805 | 25,430 | 25,961 | 26,689 | 24610.0,24805.0,25430.0,25961.0,26689.0,0.0,0.0 | ||
| Equity / share capital and reserves | 24,610 | 24,805 | 25,430 | 25,961 | 26,689 | -27,458 | -32,761 | 24610.0,24805.0,25430.0,25961.0,26689.0,-27458.0,-32761.0 |