HAUTE CUISINE LIMITED — 00921841, London , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	HAUTE CUISINE LIMITED copy copied
Company number	00921841 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 November 1967 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Monday, 26 September 2022 due by Sunday, 09 October 2022 Last statement dated Sunday, 26 September 2021
Annual returns	Overdue Next annual return date due by Monday, 24 October 2016 Last annual return made up to Saturday, 26 September 2015
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	35 BALLARDS LANE, UNITED KINGDOM, LONDON, N3 1XW copy copied

Officers

(as of 13.08.2022)

SILVER, Andrew Edward Charles

Status:	Active
Correspondence address:	35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

SILVER, Jonathan Bernard Martin

Status:	Active
Correspondence address:	35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality:	British
Role:	Secretary

SILVER, Jonathan Bernard Martin

Status:	Active
Correspondence address:	35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Andrew Edward Charles Silver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Andrew Edward Charles Silver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 London
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Andrew Edward Charles Silver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	35 London, United Kingdom
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jonathan Bernard Martin Silver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	35 Ballards Lane, London, United Kingdom, N3 1XW
Nationality:	British
Date of birth:	February 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jonathan Bernard Martin Silver

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	35 London, United Kingdom
Nationality:	British
Date of birth:	February 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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