RCS update : on 08/05/2026
DUCK & RICE LIMITED
Active
•07882794
Address
Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Activity
Licensed restaurants
Incorporation
14/12/2011
Officers
Legal information
DUCK & RICE LIMITED
Number
07882794
Legal form
Private limited company
Legal situation
normal
Activity
DUCK & RICE LIMITED
Code SIC
56101•Licensed restaurants
Fields of activity
Licensed restaurants
Officers and representatives
DUCK & RICE LIMITED
12 officers and representatives
Quality: Director
In office since the : 29/12/2025
Nationality: British
Date of birth: 07/1979
Address: Elsley Court, 20-22 Great Titchfield Street W1W 8BE London
Quality: Director
In office since the : 29/12/2025
Nationality: Indian
Date of birth: 10/1990
Address: Elsley Court, 20-22 Great Titchfield Street W1W 8BE London
Former officers
Quality: Director
In office since the : 22/01/2018
Until: 29/12/2025
Nationality: British
Date of birth: 02/1976
Address: Elsley Court, 20-22 Great Titchfield Street W1W 8BE London
Quality: Secretary
In office since the : 27/01/2014
Until: 11/08/2017
Address: Cheriton, Farnham Lane GU27 1HD Haslemere
Quality: Secretary
In office since the : 11/09/2013
Until: 27/01/2014
Address: 5th, Floor 85-86 Newman Street W1T 3EX London
Quality: Corporate-secretary
In office since the : 11/08/2017
Until: 15/09/2022
Address: Cheriton, Farnham Lane GU27 1HD Haslemere
Quality: Director
In office since the : 25/09/2012
Until: 22/01/2018
Nationality: British
Date of birth: 07/1973
Address: Cheriton, Farnham Lane GU27 1HD Haslemere
Quality: Director
In office since the : 14/04/2014
Until: 30/08/2022
Nationality: British
Date of birth: 03/1960
Address: Cheriton, Farnham Lane GU27 1HD Haslemere
Quality: Director
In office since the : 26/07/2013
Until: 14/02/2014
Nationality: British
Date of birth: 03/1971
Address: 5th, Floor 85-86 Newman Street W1T 3EX London
Quality: Director
In office since the : 26/07/2013
Until: 14/02/2014
Nationality: British
Date of birth: 06/1959
Address: 5th, Floor 85-86 Newman Street W1T 3EX London
Quality: Director
In office since the : 14/02/2014
Until: 26/08/2022
Nationality: British
Date of birth: 04/1952
Address: 163, Penang Road #08-03 Winsland House Ii 238463 Singapore
Quality: Director
In office since the : 14/12/2011
Until: 25/09/2012
Nationality: British
Date of birth: 11/1966
Address: 5th, Floor 85-86 Newman Street W1T 3EX London
Ultimate beneficial owners
DUCK & RICE LIMITED
Siddharth Mehta
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Filling history
DUCK & RICE LIMITED
66 documents
Director's details changed for Mr Hetal Patel on 21 May 2025
Director's details changed for Mr Hetal Patel on 21 May 2025
21/05/2025
Registered office address changed from 6th Floor 19 Berkeley Street London W1J 8ED United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 21 May 2025
Registered office address changed from 6th Floor 19 Berkeley Street London W1J 8ED United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 21 May 2025
21/05/2025
Notification of Sofija Mehta as a person with significant control on 8 July 2024
Notification of Sofija Mehta as a person with significant control on 8 July 2024
22/04/2025
Cessation of Siddharth Dinesh Mehta as a person with significant control on 8 July 2024
Cessation of Siddharth Dinesh Mehta as a person with significant control on 8 July 2024
22/04/2025
Confirmation statement made on 14 December 2024 with no updates
Confirmation statement made on 14 December 2024 with no updates
18/12/2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 6th Floor 19 Berkeley Street London W1J 8ED on 16 July 2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 6th Floor 19 Berkeley Street London W1J 8ED on 16 July 2024
16/07/2024
Confirmation statement made on 14 December 2023 with no updates
Confirmation statement made on 14 December 2023 with no updates
16/01/2024
Confirmation statement made on 14 December 2022 with no updates
Confirmation statement made on 14 December 2022 with no updates
22/12/2022
Cessation of Atul Kapur as a person with significant control on 17 August 2022
Cessation of Atul Kapur as a person with significant control on 17 August 2022
14/12/2022
Notification of Siddharth Dinesh Mehta as a person with significant control on 17 August 2022
Notification of Siddharth Dinesh Mehta as a person with significant control on 17 August 2022
14/12/2022
Annual accounts
DUCK & RICE LIMITED
12 documents
Accounts for a small company made up to 30 December 2023
07/10/2024
Accounts for a small company made up to 31 December 2022
06/10/2023
Accounts for a small company made up to 25 December 2021
03/10/2022
Accounts for a small company made up to 26 December 2020
06/10/2021
Accounts for a small company made up to 28 December 2019
14/12/2020
Accounts for a small company made up to 29 December 2018
24/07/2019
Accounts for a small company made up to 25 March 2017
23/11/2017
Accounts for a small company made up to 31 December 2017
01/06/2018
Full accounts made up to 26 March 2016
08/03/2017
Total exemption small company accounts made up to 28 March 2015
17/03/2016
Contact informations
DUCK & RICE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Elsley Court 20-22 Great Titchfield Street W1W 8BE London