GARDEN RESTAURANT (SOUTHAMPTON) LTD

Profile GARDEN RESTAURANT (SOUTHAMPTON) LTD

Actual on 01.09.2021
Company name
GARDEN RESTAURANT (SOUTHAMPTON) LTD
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Company number
10937311
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 August 2017
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
GLENWOOD HOUSE WINLAW CLOSE, SHAW, UNITED KINGDOM, SWINDON, SN5 5WX
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PSC and Officers GARDEN RESTAURANT (SOUTHAMPTON) LTD

Officers

(as of 23.09.2020)

XU, Song
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Glenwood House Winlaw Close, Shaw, Swindon, United Kingdom, SN5 5WX
Nationality: British
Date of birth: June 1998
Role: Director
Occupation: Director
Country of residence: England
XU, Xingang
Status: Not active
Appointed on: Wednesday, 30 August 2017
Resigned on: Sunday, 03 November 2019
Correspondence address: 136 Highfield Road, Southampton, United Kingdom, SO17 1NR
Nationality: Chinese
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Song Xu
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 136 Southampton, United Kingdom
Nationality: Chinese
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Song Xu
Status: Active
Notified on: Thursday, 05 December 2019
Correspondence address: Glenwood House Swindon, United Kingdom
Nationality: British
Date of birth: June 1998
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Xingang Xu
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 136 Southampton, United Kingdom
Nationality: Chinese
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Song Xu
Status: Not active
Notified on: Wednesday, 30 August 2017
Correspondence address: 136 Southampton, United Kingdom
Nationality: Chinese
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Xingang Xu
Status: Not active
Notified on: Wednesday, 30 August 2017
Correspondence address: Glenwood House Swindon, United Kingdom
Nationality: Chinese
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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