Troia (UK) Restaurants Limited

Company Name	Troia (UK) Restaurants Limited
Company Status	Active
Company Number	08504201
Category	Private Limited Company
Incorporation Date	25 April 2013(11 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr George Mark Randle Jones
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Lillian Newell
Nationality	British
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Dominic John Wilkinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 03 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Dominic John Wilkinson
Status	Resigned
Appointed	03 January 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Jonathan Peters
Status	Resigned
Appointed	07 June 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2021)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(9 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
29 April 2022	Delivered on: 6 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 12 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 July 2019	Delivered on: 10 July 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding
31 May 2019	Delivered on: 6 June 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
16 May 2017	Delivered on: 30 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
27 August 2015	Delivered on: 3 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the assets and undertakings (present and future) of troia (UK) restaurants limited. Outstanding

Filing History

15 November 2023	Change of details for Mr Richard Allan Caring as a person with significant control on 30 September 2022 (2 pages)
3 October 2023	Group of companies' accounts made up to 1 January 2023 (45 pages)
5 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
3 April 2023	Appointment of Mrs Patricia Caring as a director on 21 March 2023 (2 pages)
9 March 2023	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 (2 pages)
10 February 2023	Director's details changed for Mr Christopher John Robinson on 9 August 2021 (2 pages)
5 January 2023	Termination of appointment of Humera Afzal as a director on 13 December 2022 (1 page)
21 December 2022	Registration of charge 085042010007, created on 16 December 2022 (45 pages)
16 December 2022	Director's details changed for Mr Richard Allan Caring on 14 July 2022 (2 pages)
16 December 2022	Change of details for Richard Allan Caring as a person with significant control on 14 July 2022 (2 pages)
27 September 2022	Group of companies' accounts made up to 2 January 2022 (48 pages)
19 August 2022	Appointment of Ms Humera Afzal as a director on 16 August 2022 (2 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
6 May 2022	Registration of charge 085042010006, created on 29 April 2022 (45 pages)
17 December 2021	Termination of appointment of Baton Berisha as a director on 7 December 2021 (1 page)
8 October 2021	Group of companies' accounts made up to 3 January 2021 (49 pages)
9 July 2021	Termination of appointment of Jonathan Peters as a secretary on 9 July 2021 (1 page)
28 June 2021	Satisfaction of charge 085042010002 in full (1 page)
28 June 2021	Satisfaction of charge 085042010004 in full (1 page)
28 June 2021	Satisfaction of charge 085042010001 in full (1 page)
28 June 2021	Satisfaction of charge 085042010003 in full (1 page)
12 May 2021	Registration of charge 085042010005, created on 30 April 2021 (44 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
4 March 2021	Group of companies' accounts made up to 29 December 2019 (45 pages)
26 October 2020	Group of companies' accounts made up to 30 December 2018 (39 pages)
15 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
22 April 2020	Current accounting period shortened from 26 July 2019 to 30 December 2018 (1 page)
9 December 2019	Appointment of Mr George Mark Randle Jones as a director on 9 December 2019 (2 pages)
9 December 2019	Appointment of Mr Baton Berisha as a director on 9 December 2019 (2 pages)
29 November 2019	Termination of appointment of David Campbell as a director on 25 November 2019 (1 page)
30 September 2019	Appointment of Mr Christopher John Robinson as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 30 September 2019 (1 page)
25 July 2019	Statement of capital following an allotment of shares on 5 July 2019 GBP 2 (5 pages)
10 July 2019	Registration of charge 085042010004, created on 1 July 2019 (7 pages)
7 June 2019	Appointment of Mr Jonathan Peters as a secretary on 7 June 2019 (2 pages)
7 June 2019	Termination of appointment of Dominic John Wilkinson as a secretary on 7 June 2019 (1 page)
6 June 2019	Registration of charge 085042010003, created on 31 May 2019 (38 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 May 2019	Group of companies' accounts made up to 29 July 2018 (37 pages)
10 October 2018	Appointment of Mr David Campbell as a director on 9 October 2018 (2 pages)
30 April 2018	Group of companies' accounts made up to 30 July 2017 (36 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Dominic John Wilkinson as a director on 3 January 2018 (1 page)
4 January 2018	Termination of appointment of Dominic John Wilkinson as a director on 3 January 2018 (1 page)
3 January 2018	Appointment of Mr Dominic John Wilkinson as a director on 3 January 2018 (2 pages)
3 January 2018	Termination of appointment of Lillian Newell as a secretary on 3 January 2018 (1 page)
3 January 2018	Appointment of Mr Dominic John Wilkinson as a secretary on 3 January 2018 (2 pages)
3 January 2018	Appointment of Mr Dominic John Wilkinson as a secretary on 3 January 2018 (2 pages)
3 January 2018	Appointment of Mr Dominic John Wilkinson as a director on 3 January 2018 (2 pages)
3 January 2018	Termination of appointment of Lillian Newell as a secretary on 3 January 2018 (1 page)
30 May 2017	Registration of charge 085042010002, created on 16 May 2017 (38 pages)
30 May 2017	Registration of charge 085042010002, created on 16 May 2017 (38 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 December 2016	Group of companies' accounts made up to 26 July 2015 (31 pages)
28 December 2016	Group of companies' accounts made up to 31 July 2016 (32 pages)
28 December 2016	Group of companies' accounts made up to 31 July 2016 (32 pages)
28 December 2016	Group of companies' accounts made up to 26 July 2015 (31 pages)
26 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
3 September 2015	Registration of charge 085042010001, created on 27 August 2015 (46 pages)
3 September 2015	Registration of charge 085042010001, created on 27 August 2015 (46 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
13 April 2015	Current accounting period extended from 30 April 2015 to 26 July 2015 (1 page)
13 April 2015	Current accounting period extended from 30 April 2015 to 26 July 2015 (1 page)
10 April 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
10 April 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (6 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (6 pages)
10 May 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 May 2013 (2 pages)
10 May 2013	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
10 May 2013	Termination of appointment of Christopher Mackie as a director (2 pages)
10 May 2013	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
10 May 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
10 May 2013	Appointment of Mr Richard Allan Caring as a director (3 pages)
10 May 2013	Appointment of Mr James Wyndham Stuart Lawrence as a director (3 pages)
10 May 2013	Termination of appointment of Christopher Mackie as a director (2 pages)
10 May 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 May 2013 (2 pages)
10 May 2013	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
10 May 2013	Appointment of Mr Richard Allan Caring as a director (3 pages)
10 May 2013	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
10 May 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
10 May 2013	Appointment of Lillian Newell as a secretary (3 pages)
10 May 2013	Appointment of Lillian Newell as a secretary (3 pages)
10 May 2013	Appointment of Mr James Wyndham Stuart Lawrence as a director (3 pages)
25 April 2013	Incorporation (45 pages)
25 April 2013	Incorporation (45 pages)

Troia (UK) Restaurants Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London