Premier Westminster Restaurants Limited

Company Name	Premier Westminster Restaurants Limited
Directors	Vijay Kumar Malde and Kenneth Alan Tointon
Company Status	Liquidation
Company Number	07172594
Category	Private Limited Company
Incorporation Date	1 March 2010(14 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor Group Plc 31st Floor 40 Bank Street London E14 5NR

Secretary Name	Mr Nitesh Panachand Shah
Status	Current
Appointed	01 April 2010(1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Begbies Traynor Group Plc 31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Begbies Traynor Group Plc 31st Floor 40 Bank Street London E14 5NR

Director Name	Mrs Lynn Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oyez House 7 Spa Road London SE16 3QQ

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Contact

Website	langansrestaurants.co.uk
Email address	[email protected]
Telephone	020 74918822
Telephone region	London

Location

Registered Address	Begbies Traynor Group Plc 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

75 at £1	Vijay Malde 75.00% Ordinary
25 at £1	Kenneth Anderson & Patricia Ellen Anderson 25.00% Ordinary

Financials

Year	2014
Turnover	£5,864,297
Gross Profit	£4,118,895
Net Worth	-£6,262,689
Cash	£460,024
Current Liabilities	£3,820,401

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2020 (4 years, 1 month ago)
Next Return Due	12 April 2021 (overdue)

Filing History

15 November 2020	Appointment of Mr Kenneth Alan Tointon as a director on 1 October 2020 (2 pages)
1 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (31 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
11 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
12 October 2015	Amended group of companies' accounts made up to 31 March 2014 (27 pages)
12 October 2015	Amended group of companies' accounts made up to 31 March 2014 (27 pages)
8 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
8 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (17 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (17 pages)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (4 pages)
5 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (4 pages)
5 July 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 100 (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
31 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
9 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie, Stratton Street, Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie, Stratton Street, Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie, Stratton Street, Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
13 September 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
13 September 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
30 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012	Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR England on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR England on 20 March 2012 (1 page)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 99 (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 99 (3 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 1 March 2010 GBP 99 (3 pages)
14 February 2011	Appointment of Mr Nitesh Panachand Shah as a secretary (1 page)
14 February 2011	Appointment of Mr Nitesh Panachand Shah as a secretary (1 page)
31 March 2010	Termination of appointment of Lynn Hughes as a director (2 pages)
31 March 2010	Termination of appointment of Lynn Hughes as a director (2 pages)
24 March 2010	Appointment of Vijay Kumar Malde as a director (3 pages)
24 March 2010	Appointment of Vijay Kumar Malde as a director (3 pages)
1 March 2010	Incorporation (27 pages)
1 March 2010	Incorporation (27 pages)

Premier Westminster Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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