Arcane Restaurants Limited

Active03809981 Private limited company
Incorporated
20 July 1999 (27 years)
Previously known as
The Quay Restaurant Limited (until 8 October 2014)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Damien Steven Hirst
Accounts type
Dormant
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2010
British
Born June 1965 (61)
Officer history (8 former)
31 July 2017
Resigned Kelly, James Cameron as Director
20 July 2017
Resigned Kelly, James Cameron as Secretary
7 November 2012
Resigned Browne, Simon Hugo as Director
12 November 2010
Appointed Kelly, James Cameron as Secretary
12 November 2010
Resigned Wilson, Alice as Secretary
12 November 2010
Appointed Hirst, Damien Steven as Director
12 November 2010
Appointed Kelly, James Cameron as Director
1 August 2003
Appointed Wilson, Alice as Secretary
1 August 2003
Resigned Dunphy, Erskine Francis as Secretary
16 December 1999
Resigned Hirst, Damien Steven as Director
16 December 1999
Appointed Browne, Simon Hugo as Director
20 July 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
20 July 1999
Resigned Glassmill Limited as Corporate Nominee Director
20 July 1999
Appointed Hirst, Damien Steven as Director
20 July 1999
Appointed Glassmill Limited as Corporate Nominee Director
20 July 1999
Appointed Dunphy, Erskine Francis as Secretary
20 July 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
£422,966
Balance sheet detail
2024
Current Assets£422,966
Net Assets£422,966
Shareholder Funds£422,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
28 July 2026Confirmation statement with no updates20 July 2026
29 September 2025Accounts for a dormant company31 December 2024
31 July 2025Confirmation statement with no updates20 July 2025
31 July 2025Register(s) moved to registered inspection location
Show all recent filings

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