Corks And Kegs Private Limited

Company Name	Corks And Kegs Private Limited
Directors	Sagar Wahi and WAHI Sons Hospitality Private Limited
Company Status	Active
Company Number	09631482
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Sagar Wahi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	01 March 2022(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	84 Earls Court Road London W8 6EG

Director Name	WAHI Sons Hospitality Private Limited (Corporation)
Status	Current
Appointed	12 November 2015(5 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	D5 Pushpanjali Farms Bijwasan New Delhi 110061

Director Name	Mr Abhinav Malhotra
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rising Sun Ebury Bridge Road London SW1W 8PZ

Secretary Name	Mr Paul Lines
Status	Resigned
Appointed	24 December 2015(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 March 2016)
Role	Company Director
Correspondence Address	Flat 33, Gaugain Court 3 Stubbs Drive London SE16 3EB

Secretary Name	Ms Raisa Manchanda
Status	Resigned
Appointed	03 January 2016(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	The Rising Sun Ebury Bridge Road London SW1W 8PZ

Director Name	WAHI Sons Hospitality Private Limited (Corporation)
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Correspondence Address	D5 Pushpanjali Farms Bijwasan New Delhi 110061

Contact

Website	www.royaloakpimlico.com

Location

Registered Address	84 Earls Court Road London W8 6EG
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	27 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 25 July 2020 with updates (4 pages)
24 March 2020	Micro company accounts made up to 30 March 2019 (2 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
1 August 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (5 pages)
25 July 2018	Change of details for Wahi Sons Hospitality Private Limited as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Change of details for Mr Abhinav Malhotra as a person with significant control on 24 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016	Director's details changed for Mr Abhinav Malhotra on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 156,862 (4 pages)
14 June 2016	Director's details changed for Mr Abhinav Malhotra on 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 156,862 (4 pages)
1 June 2016	Registered office address changed from Flat 33, Gaugain Court 3 Stubbs Drive London SE16 3EB United Kingdom to The Rising Sun Ebury Bridge Road London SW1W 8PZ on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Flat 33, Gaugain Court 3 Stubbs Drive London SE16 3EB United Kingdom to The Rising Sun Ebury Bridge Road London SW1W 8PZ on 1 June 2016 (1 page)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 March 2016	Termination of appointment of Paul Lines as a secretary on 11 March 2016 (1 page)
11 March 2016	Termination of appointment of Paul Lines as a secretary on 11 March 2016 (1 page)
11 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 156,862 (3 pages)
11 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 156,862 (3 pages)
11 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 118,431 (4 pages)
11 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
11 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 118,431 (4 pages)
11 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 118,431 (3 pages)
3 January 2016	Appointment of Ms Raisa Manchanda as a secretary on 3 January 2016 (2 pages)
3 January 2016	Appointment of Ms Raisa Manchanda as a secretary on 3 January 2016 (2 pages)
24 December 2015	Appointment of Mr Paul Lines as a secretary on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mr Paul Lines as a secretary on 24 December 2015 (2 pages)
12 November 2015	Appointment of Wahi Sons Hospitality Private Limited as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Wahi Sons Hospitality Private Limited as a director on 12 November 2015 (2 pages)
6 November 2015	Termination of appointment of Wahi Sons Hospitality Private Limited as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Wahi Sons Hospitality Private Limited as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Wahi Sons Hospitality Private Limited as a director on 6 November 2015 (1 page)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 78,431 MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 78,431 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Corks And Kegs Private Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London