Prime Steak & Grill Limited. Head office in London. Check Director.

Prime Steak & Grill Limited, London

Prime Steak & Grill Limited is a private limited company. Located at 9 Bonhill Street, London EC2A 4DJ, the above-mentioned 10 years old company was incorporated on 2013-12-13 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
3 directors can be found in this business: Terence G. (appointed on 05 February 2014), Ferdinando P. (appointed on 05 February 2014), Mark S. (appointed on 13 December 2013).

About
Name: Prime Steak & Grill Limited
Number: 08813899
Incorporation date: 2013-12-13
End of financial year: 30 April


Address:	9 Bonhill Street London EC2A 4DJ
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Psg Restaurant Group Limited

22 August 2017

Address	9 Bonhill Street, London, EC2A 4DJ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10744971
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferdinando P.

6 April 2016 - 22 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Terence G.

6 April 2016 - 22 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark S.

6 April 2016 - 22 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,371,116	1,950,572	1,718,030	3,592,305	3,684,641
Total Assets Less Current Liabilities	1,336,007	934,000	990,769	1,808,520	2,267,048

The target date for Prime Steak & Grill Limited confirmation statement filing is 2023-12-27. The last one was sent on 2022-12-13. The target date for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time up to 30 April 2023.

4 persons of significant control are listed in the official register, namely: Psg Restaurant Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bonhill Street, EC2A 4DJ London. Ferdinando P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Terence G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/13 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/13 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/13 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/12/13 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088138990004, created on 2019/09/27 filed on: 27th, September 2019 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, August 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 088138990003, created on 2019/07/19 filed on: 22nd, July 2019 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/13 filed on: 20th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/13 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088138990002, created on 2017/11/01 filed on: 8th, November 2017 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2017/09/12 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 088138990001, created on 2017/04/10 filed on: 12th, April 2017 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates 2016/12/13 filed on: 29th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/05/01 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2015/04/30 from 2014/12/31 filed on: 20th, July 2015 \| accounts	Free Download (1 page)
AD01	Change of registered address from Prince Consort House 27-29 Albert Embankment London SE1 7TJ on 2015/05/14 to 9 Bonhill Street London EC2A 4DJ filed on: 14th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/12/23 capital
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2014 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2014 \| resolution	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/04/14 filed on: 25th, April 2014 \| capital	Free Download (5 pages)
AP01	New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2013 \| incorporation	Free Download (46 pages)

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