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MR. CHOW RESTAURANT LIMITED

Active
01062025·incorporated 1972-07-19

MR. CHOW RESTAURANT LIMITED is an active UK private limited company, incorporated on 19 July 1972 at Companies House (number 01062025; OpenRegistry canonical ID GB-01062025-mr-chow-restaurant-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-07-19
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MR. CHOW RESTAURANT LIMITED has 1 person with significant control on file:

  • Mr Michael Chow born 1939 resident in United States, British national. Notified 2020-01-15.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Michael Chow born 1939 resident in United States, British national. Notified 2016-04-06. Ceased 2020-01-15.
    • Owns 75% or more of shares
  • Mr Chow Holdings, Llc (United States reg. 7540432). Notified 2020-01-15. Ceased 2020-01-15.
    • Owns 75% or more of shares
  • Mr Michael Chow born 1939 resident in United States, British national. Notified 2020-01-15. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chow Holdings, Llc (United States reg. 7540432). Notified 2020-01-15. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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