• UK
  • CHEYNE WALK BRASSERIE LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom

Company Information

Company registration number
04306683
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
73 Cornhill, London, EC3V 3QQ, United Kingdom UK

Management

Managing Directors
BOURNE, Benjamin James
Company secretaries
DAVIES, Angela

Company Details

Type of Business
ltd
Incorporated
2001-10-18
Age Of Company
2001-10-18 22 years
SIC/NACE
68320

Ownership

Shareholders
B C LEISURE MANAGEMENT LIMITED (100.00%) United Kingdom, London, EC3V 3QQ, 73 Cornhill
Beneficial Owners
B C Leisure Management Limited

Jurisdiction Particularities

Company Name (english)
Cheyne Walk Brasserie Limited
Additional Status Details
Active
Previous Names
FIFTY CHEYNE LTD
Legal Entity Identifier (LEI)
984500EA92B682IFCA39
VAT Number
GB788446469
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-18
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

CHEYNE WALK BRASSERIE LIMITED Company Description

CHEYNE WALK BRASSERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 04306683. Its current trading status is "live". It was registered 2001-10-18. It was previously called FIFTY CHEYNE LTD. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at 73 Cornhill .
More information

Get CHEYNE WALK BRASSERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cheyne Walk Brasserie Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom

2001-10-18 22 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-02) - AA

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • change-person-secretary-company-with-change-date (2022-08-26) - CH03

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  • confirmation-statement-with-no-updates (2022-10-20) - CS01

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-10-21) - CS01

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  • change-person-director-company-with-change-date (2021-10-21) - CH01

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  • accounts-with-accounts-type-small (2021-12-17) - AA

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  • accounts-with-accounts-type-small (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • change-to-a-person-with-significant-control (2020-08-03) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01

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  • mortgage-satisfy-charge-full (2020-04-15) - MR04

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  • resolution (2019-01-11) - RESOLUTIONS

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  • resolution (2019-01-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-small (2019-09-18) - AA

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • mortgage-satisfy-charge-full (2018-10-15) - MR04

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  • accounts-with-accounts-type-small (2018-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • change-person-director-company-with-change-date (2017-08-01) - CH01

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-small (2017-10-06) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • accounts-with-accounts-type-small (2016-07-04) - AA

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  • change-person-director-company-with-change-date (2016-07-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01

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  • auditors-resignation-company (2016-04-27) - AUD

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-full (2014-09-10) - AA

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  • appoint-person-director-company-with-name (2014-01-16) - AP01

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  • termination-director-company-with-name (2014-01-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • legacy (2013-01-03) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • miscellaneous (2012-06-22) - MISC

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  • accounts-with-accounts-type-full (2011-07-06) - AA

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  • termination-director-company-with-name (2011-11-22) - TM01

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  • termination-director-company-with-name (2011-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • legacy (2011-12-24) - MG01

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  • legacy (2011-12-15) - MG02

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  • legacy (2011-12-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • legacy (2010-10-06) - MG02

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  • legacy (2010-10-05) - MG01

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  • termination-director-company-with-name (2010-01-28) - TM01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • legacy (2008-04-10) - 288a

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  • legacy (2007-09-22) - 288b

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  • legacy (2007-09-22) - 288a

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  • accounts-with-accounts-type-full (2007-09-03) - AA

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  • accounts-with-made-up-date (2007-04-02) - AA

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  • legacy (2007-01-17) - 288b

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  • legacy (2007-11-14) - 363s

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  • legacy (2006-11-15) - 363s

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  • accounts-with-made-up-date (2006-02-16) - AA

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  • legacy (2005-11-01) - 363s

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  • legacy (2005-01-06) - 225

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  • accounts-with-accounts-type-small (2004-02-02) - AA

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  • accounts-with-accounts-type-small (2004-12-30) - AA

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  • legacy (2004-12-23) - 363s

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  • legacy (2003-12-09) - 363s

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  • legacy (2003-11-27) - 288a

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  • certificate-change-of-name-company (2003-07-07) - CERTNM

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  • legacy (2002-01-09) - 287

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  • legacy (2002-01-09) - 288a

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  • legacy (2002-01-09) - 288b

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  • legacy (2002-03-06) - 395

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-03-07) - 287

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  • legacy (2002-03-14) - 287

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  • legacy (2002-11-04) - 363s

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  • incorporation-company (2001-10-18) - NEWINC

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