PHBB RESTAURANTS LTD
Active - Accounts Filed
General Information
NAME
PHBB RESTAURANTS LTD
COMPANY NUMBER
00876187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
05/04/1966
(58 years and 7 months old)
WEBSITE
http://gaylordlondon.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/1966
16/03/2023
G.L.RESTAURANTS LIMITED
CROYDON
CR0 2EE
Telephone: 02075803615
TPS: No
79-81 Mortimer Street
London
W1W 7SJ
The Courtyard
14a Sydenham Road
CROYDON
CR0 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLABA LIMITED | Active - Accounts Filed | View Report |
| PHBB RESTAURANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHBB RESTAURANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHBB RESTAURANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHBB RESTAURANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1992 - 05/03/2009 (16 years and 5 months) Born in Aug 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/1992 - 23/07/2016 (23 years and 9 months) Born in May 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE HOSPITALITY PTY LTD | N/A | N/A |
| AZURE HOSPITALITY UK LIMITED | Active - Accounts Filed | View Report |
| BANJARAH LTD | Active - Accounts Filed | View Report |
| COLABA LIMITED | Active - Accounts Filed | View Report |
| PHBB RESTAURANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | Dhruv Lamba (915710578) has left the board |
| 17/03/2023 | New Board Member Divij Lamba (930672776) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | Sameer Berry (925592905) has left the board |
| 25/11/2021 | Sameer Berry (925592905) has left the board |
| 25/11/2021 | Sameer Berry (925592905) has left the board |
| 25/11/2021 | Sameer Berry (925592905) has left the board |
| 22/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Rahul Khanna (923770117) Appointed |
| 19/10/2020 | New Board Member Sameer Berry (925592905) Appointed |
| 19/10/2020 | Gary Furey (927163672) has left the board |
| 19/10/2020 | Sunil Lamba (903105577) has left the board |
| 19/10/2020 | New Board Member Kabir Suri (925725235) Appointed |
| 10/07/2020 | New Board Member Gary Furey (927163672) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 30/07/2019 | Sameer Berry (924430680) has left the board |
| 13/06/2019 | New Accounts filed |
| 07/03/2019 | Peshori Lal Lamba (903105573) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Sameer Berry (924430680) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Board Member Dhruv Lamba (915710578) Appointed |
| 15/12/2016 | Dhruv Lamba (922002305) has left the board |
| 08/12/2016 | New Board Member Dhruv Lamba (922002305) Appointed |
| 29/11/2016 | Change in Reg. Office |
| 25/06/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
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