WEST ONE RESTAURANTS LIMITED
Company is dissolved
General Information
NAME
WEST ONE RESTAURANTS LIMITED
COMPANY NUMBER
05812954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
10/05/2006
(18 years and 7 months old)
WEBSITE
MCDONALDS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2015
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
10/05/2006
01/06/2006
BSDR 13 LIMITED
LONDON
EC2V 7BG
115 Buckingham Palace Road
Victoria Place
London
SW1W 9SE
Telephone: 72337192
155 Victoria Street
London
London
SW1E 5NA
Telephone: 78286911
230 High Road
London
W4 1PD
322 High Street
Brentford
Middlesex
TW8 0JS
Telephone: 82328496
33-35 Kings Mall
King Street
Hammersmith
London
W6 0QB
Telephone: 87410129
45 Gresham Street
LONDON
EC2V 7BG
76 Queensway
London
London
W2 3RL
Hudson Place
Victoria Station
London
SW1V 1JT
Telephone: 78029730
Unit 55 (Macmillan House)
Paddington Station
London
W2 1HA
Unit 7-8
Broadway Shopping Centre
Hammersmith Broadway
London, London
W6 9YD
108-110 Notting Hill Gate
London
W11 3QA
Telephone: 77924151
11-59 High Road
London
N2 8AW
Telephone: 78286911
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 |
|---|---|---|
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Trevor John Bull (910385138) Appointed |
| 12/05/2023 | New Board Member John Park (919347409) Appointed |
| 19/10/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WEST ONE RESTAURANTS LIMITED?
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 WEST ONE RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEST ONE RESTAURANTS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1969 |
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 |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Trevor John Bull (910385138) Appointed |
| 12/05/2023 | New Board Member John Park (919347409) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 10/09/2015 | Nick James Hindle (915616789) has left the board |
| 10/09/2015 | New Board Member John Park (919347409) Appointed |
| 09/06/2015 | New Annual Return filed |
| 27/05/2014 | New Annual Return filed |
| 26/05/2014 | Change in Reg. Office |
| 10/02/2014 | Ken Anderson (918197219) has left the board |
| 10/02/2014 | Prashant Dolatrai Naik (905622442) has left the board |
| 03/12/2013 | New Accounts filed |
| 14/10/2013 | New Board Member Ken Anderson (918197219) Appointed |
| 24/09/2013 | Alpa Naik (911392987) has left the board |
| 25/05/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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