Exmouth Market Grind Ltd

Company Name	Exmouth Market Grind Ltd
Director	David William Abrahamovitch
Company Status	Active
Company Number	09067388
Category	Private Limited Company
Incorporation Date	3 June 2014(9 years, 11 months ago)
Previous Names	Provencal Restaurants Limited and Pistou Restaurants Limited

Business Activity

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

Directors

Director Name	Mr David William Abrahamovitch
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(2 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 New North Place London EC2A 4JA

Director Name	Mr Charles Robert William McLean
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 New North Place London EC2A 4JA

Director Name	Mr Paul Adam Campbell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2016)
Role	Business Investor
Country of Residence	United Kingdom
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Mr Ian Smeeton Neill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8-10 New North Place London EC2A 4JA

Location

Registered Address	8-10 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £0.01	Henry Chetwood 7.54% Ordinary A
100k at £0.01	James Jack 7.54% Ordinary A
100k at £0.01	Jonathon Brackenbury 7.54% Ordinary A
60k at £0.01	Giancarlo Iovino 4.52% Ordinary A
50.1k at £0.01	Charles Robert William Mclean 3.78% Ordinary A
50k at £0.01	Alex Chesterman 3.77% Ordinary A
50k at £0.01	Ben Harrild 3.77% Ordinary A
50k at £0.01	Callum Campbell 3.77% Ordinary A
50k at £0.01	David James 3.77% Ordinary A
50k at £0.01	Ian Neill 3.77% Ordinary A
50k at £0.01	Matthew Amey 3.77% Ordinary A
50k at £0.01	Neville Wright 3.77% Ordinary A
50k at £0.01	Nigel Forsyth 3.77% Ordinary A
50k at £0.01	Paul Campbell 3.77% Ordinary A
50k at £0.01	Richard Davey 3.77% Ordinary A
50k at £0.01	Sebastian O'meara 3.77% Ordinary A
50k at £0.01	Steven Hill 3.77% Ordinary A
35k at £0.01	Andrew Bridge 2.64% Ordinary A
35k at £0.01	James Thomas 2.64% Ordinary A
35k at £0.01	Philip Hugh Lenon 2.64% Ordinary A
-	OTHER 15.94% -

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

16 February 2016	Delivered on: 24 May 2016 Persons entitled: First Merchant Finance PLC Classification: A registered charge Particulars: Ground floor and basement 8-10 exmouth market london. Outstanding
16 February 2016	Delivered on: 3 March 2016 Persons entitled: First Merchant Finance PLC Classification: A registered charge Outstanding
16 February 2016	Delivered on: 1 March 2016 Persons entitled: First Merchant Finance PLC Classification: A registered charge Particulars: Ground floor and basement 8-10 exmouth market london. Outstanding

Filing History

19 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
17 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
9 October 2021	Compulsory strike-off action has been discontinued (1 page)
8 October 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
28 April 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
23 September 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
8 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
8 August 2019	Statement of capital on 8 August 2019 GBP 1 (5 pages)
31 July 2019	Statement of capital on 31 July 2019 GBP 1.01 (5 pages)
25 July 2019	Solvency Statement dated 26/04/19 (1 page)
25 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 July 2019	Statement by Directors (1 page)
18 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
10 January 2019	Accounts for a small company made up to 29 April 2018 (9 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 April 2018	Satisfaction of charge 090673880002 in full (1 page)
26 April 2018	Satisfaction of charge 090673880001 in full (1 page)
26 April 2018	Satisfaction of charge 090673880003 in full (1 page)
19 March 2018	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
21 September 2017	Director's details changed for Mr David William Abramavitch on 20 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr David William Abramavitch on 20 September 2017 (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 3 June 2017 with updates (9 pages)
18 July 2017	Confirmation statement made on 3 June 2017 with updates (9 pages)
13 June 2017	Appointment of Mr David William Abramavitch as a director on 31 December 2016 (2 pages)
13 June 2017	Appointment of Mr David William Abramavitch as a director on 31 December 2016 (2 pages)
13 June 2017	Termination of appointment of Ian Smeeton Neill as a director on 31 December 2016 (1 page)
13 June 2017	Termination of appointment of Ian Smeeton Neill as a director on 31 December 2016 (1 page)
13 June 2017	Termination of appointment of Charles Robert William Mclean as a director on 31 December 2016 (1 page)
13 June 2017	Termination of appointment of Charles Robert William Mclean as a director on 31 December 2016 (1 page)
23 March 2017	Registered office address changed from C/O C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 8-10 New North Place London EC2A 4JA on 23 March 2017 (2 pages)
23 March 2017	Registered office address changed from C/O C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 8-10 New North Place London EC2A 4JA on 23 March 2017 (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-05 (2 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Change of name notice (2 pages)
24 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-05 (2 pages)
12 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
12 October 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 13,266 (7 pages)
8 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 13,266 (7 pages)
24 May 2016	Registration of a charge with Charles court order to extend. Charge code 090673880003, created on 16 February 2016 (38 pages)
24 May 2016	Registration of a charge with Charles court order to extend. Charge code 090673880003, created on 16 February 2016 (38 pages)
22 March 2016	Termination of appointment of Paul Adam Campbell as a director on 7 March 2016 (1 page)
22 March 2016	Termination of appointment of Paul Adam Campbell as a director on 7 March 2016 (1 page)
3 March 2016	Registration of charge 090673880002, created on 16 February 2016 (11 pages)
3 March 2016	Registration of charge 090673880002, created on 16 February 2016 (11 pages)
1 March 2016	Registration of charge 090673880001, created on 16 February 2016 (23 pages)
1 March 2016	Registration of charge 090673880001, created on 16 February 2016 (23 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (11 pages)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (11 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 13,266 (8 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 13,266 (8 pages)
26 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 13,266 (8 pages)
27 January 2015	Statement of capital following an allotment of shares on 20 December 2014 GBP 13,266.00 (4 pages)
27 January 2015	Statement of capital following an allotment of shares on 20 December 2014 GBP 13,266.00 (4 pages)
17 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/10/2014 (6 pages)
17 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 03/10/2014 (6 pages)
20 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 13,265.70 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2014 (5 pages)
20 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 13,265.70 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2014 (5 pages)
20 October 2014	Statement of capital following an allotment of shares on 3 October 2014 GBP 13,265.70 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2014 (5 pages)
17 October 2014	Change of share class name or designation (2 pages)
17 October 2014	Change of share class name or designation (2 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (94 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (94 pages)
2 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
12 June 2014	Sub-division of shares on 6 June 2014 (5 pages)
12 June 2014	Sub-division of shares on 6 June 2014 (5 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
12 June 2014	Sub-division of shares on 6 June 2014 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 13,001.00 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 13,001.00 (4 pages)
12 June 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 13,001.00 (4 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (31 pages)
11 June 2014	Change of name notice (2 pages)
11 June 2014	Company name changed provencal restaurants LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (3 pages)
11 June 2014	Change of name notice (2 pages)
11 June 2014	Company name changed provencal restaurants LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-03 (3 pages)
6 June 2014	Appointment of Mr Ian Smeeton Neill as a director (2 pages)
6 June 2014	Appointment of Mr Paul Adam Campbell as a director (2 pages)
6 June 2014	Appointment of Mr Paul Adam Campbell as a director (2 pages)
6 June 2014	Appointment of Mr Ian Smeeton Neill as a director (2 pages)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Exmouth Market Grind Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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