RARE RESTAURANTS LTD
| Status | ACTIVE |
| Company No. | 11544439 |
| Category | Private Limited Company |
| Incorporated | 30 Aug 2018 |
| Age | 5 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RARE RESTAURANTS LTD is an active private limited company with number 11544439. It was incorporated 5 years, 8 months, 18 days ago, on 30 August 2018. The company address is 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, London, EC2R 8HP, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mr Michel Lowy
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stuart Revill
Termination date: 2024-02-28
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michel Lowy
Cessation date: 2018-08-30
Documents
Cessation of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Investec Bank Plc
Cessation date: 2018-08-30
Documents
Notification of a person with significant control
Date: 31 Jan 2024
Action Date: 30 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-08-30
Psc name: Lomo Midco Ltd
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type full
Date: 22 May 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-09
Charge number: 115444390003
Documents
Appoint person director company with name date
Date: 08 Nov 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vanessa Claire Hall
Appointment date: 2022-08-22
Documents
Confirmation statement with no updates
Date: 04 Oct 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Stephen Mann
Termination date: 2022-05-15
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Cramer
Appointment date: 2021-10-12
Documents
Accounts with accounts type full
Date: 15 Dec 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Martin James Williams
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Matthew Mitchell
Appointment date: 2021-05-28
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-17
Officer name: David Beckett
Documents
Appoint person director company with name date
Date: 19 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-17
Officer name: Mr Richard Stuart Revill
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ross Michael Butler
Change date: 2020-09-10
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Steve Eric Torr
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Martin James Williams
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Gary Stephen Mann
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Victoria Sian Hart
Change date: 2020-09-10
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-16
Old address: 2 & 3 Threadneedle Walk 2 & 3 Threadneedle Walk 60 Threadneedle Street London London EC2R 8HP United Kingdom
New address: 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London London EC2R 8HP
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-06
Officer name: Michel Lowy
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Beckett
Appointment date: 2020-10-06
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: 2 & 3 Threadneedle Walk 2 & 3 Threadneedle Walk 60 Threadneedle Street London London EC2R 8HP
Change date: 2020-09-10
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-08
Officer name: James Richard Kottler
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Stephen Mann
Appointment date: 2019-08-20
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Ross Michael Butler
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-09
Officer name: Mr Martin James Williams
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 1.02 GBP
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr James Richard Kottler
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Guy Howson
Termination date: 2018-12-18
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregory Heinz Betz
Appointment date: 2018-12-18
Documents
Resolution
Date: 08 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 06 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115444390002
Charge creation date: 2018-10-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2018
Action Date: 23 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-23
Charge number: 115444390001
Documents
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