Company NamePremier Westminster Restaurants Limited
DirectorVijay Kumar Malde
Company StatusActive
Company Number07172594
CategoryPrivate Limited Company
Incorporation Date1 March 2010 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Vijay Kumar Malde
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangan'S Brasserie Stratton House
Stratton Street
London
W1J 8LB
Secretary NameMr Nitesh Panachand Shah
StatusCurrent
Appointed01 April 2010(1 month after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressLangan'S Brasserie Stratton House
Stratton Street
London
W1J 8LB
Director NameMrs Lynn Hughes
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressOyez House 7 Spa Road
London
SE16 3QQ
Director NameMr Brian Melville Winrow-Campbell Clivaz
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(2 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLangan'S Brasserie Stratton House
Stratton Street
London
W1J 8LB

Contact

Websitelangansrestaurants.co.uk
Email address[email protected]
Telephone020 74918822
Telephone regionLondon

Location

Registered AddressLangan'S Brasserie Stratton House
Stratton Street
London
W1J 8LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£5,864,297
Gross Profit£4,118,895
Net Worth-£6,262,689
Cash£460,024
Current Liabilities£3,820,401

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2020 (4 months, 1 week ago)
Next Return Due15 March 2021 (8 months, 1 week from now)

Filing History

28 December 2017Group of companies' accounts made up to 31 March 2017 (27 pages)
17 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 January 2017Group of companies' accounts made up to 31 March 2016 (31 pages)
1 April 2016Annual 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 2016Group of companies' accounts made up to 31 March 2015 (27 pages)
12 October 2015Amended group of companies' accounts made up to 31 March 2014 (27 pages)
8 June 2015Annual 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 2015Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
8 June 2015Annual 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 2015Group of companies' accounts made up to 31 March 2014 (17 pages)
8 July 2014Compulsory strike-off action has been discontinued (1 page)
5 July 2014Annual 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 2014Annual 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 2014First Gazette notice for compulsory strike-off (1 page)
6 January 2014Group of companies' accounts made up to 31 March 2013 (26 pages)
31 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
9 January 2013Group of companies' accounts made up to 31 March 2012 (28 pages)
6 November 2012Registered office address changed from Administration Department Langan's Brasserie, Stratton Street, Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Administration Department Langan's Brasserie, Stratton Street, Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
13 September 2012Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
30 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
30 April 2012Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly London W1J 8LB England on 30 April 2012 (1 page)
30 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
28 April 2012Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
28 April 2012Director's details changed for Mr Vijay Kumar Malde on 1 March 2012 (2 pages)
20 March 2012Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR England on 20 March 2012 (1 page)
8 January 2012Group of companies' accounts made up to 31 March 2011 (25 pages)
17 May 2011Statement of capital following an allotment of shares on 1 March 2010
  • GBP 99
(3 pages)
17 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
17 May 2011Statement of capital following an allotment of shares on 1 March 2010
  • GBP 99
(3 pages)
17 May 2011Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
14 February 2011Appointment of Mr Nitesh Panachand Shah as a secretary (1 page)
31 March 2010Termination of appointment of Lynn Hughes as a director (2 pages)
24 March 2010Appointment of Vijay Kumar Malde as a director (3 pages)
1 March 2010Incorporation (27 pages)