Introduction
Watch Company
W
W1 (8-10) RESTAURANTS LIMITED
W1 (8-10) RESTAURANTS LIMITED is an active company incorporated on 6 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. W1 (8-10) RESTAURANTS LIMITED was registered 2 years ago.(SIC: 64929)
Status
active
Active since 2 years ago
Company No
15622229
LTD Company
Age
2 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 6 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
C/O Quastels Llp, 55 Baker Street Second Floor South London, W1U 8EW,
Previous Addresses
Quastels Llp Fourth Floor 54 Baker Street London W1U 7BU England
From: 6 April 2024To: 19 September 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MERRAN, Marc Henry
ActiveSecond Floor South, LondonW1U 8EW
Born December 1961
Director
Appointed 06 Apr 2024
MERRAN, Marc Henry
Second Floor South, LondonW1U 8EW
Born December 1961
Director
06 Apr 2024
Active
QUASTEL, David Adam
ActiveSecond Floor South, LondonW1U 8EW
Born September 1960
Director
Appointed 06 Apr 2024
QUASTEL, David Adam
Second Floor South, LondonW1U 8EW
Born September 1960
Director
06 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Adam Quastel
ActiveSecond Floor South, LondonW1U 8EW
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Mr David Adam Quastel
Second Floor South, LondonW1U 8EW
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2024
Active
Marc Henry Merran
ActiveSecond Floor South, LondonW1U 8EW
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Marc Henry Merran
Second Floor South, LondonW1U 8EW
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025