EMPIRE-RITZ (LEICESTER SQUARE) - LONDON
Overview
EMPIRE-RITZ (LEICESTER SQUARE) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
EMPIRE-RITZ (LEICESTER SQUARE) was incorporated 62 years ago on 07/03/1962 and has the registered number: 00717309. The accounts status is DORMANT.
EMPIRE-RITZ (LEICESTER SQUARE) was incorporated 62 years ago on 07/03/1962 and has the registered number: 00717309. The accounts status is DORMANT.
EMPIRE-RITZ (LEICESTER SQUARE) - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BROOKS RAINER | Feb 1965 | American | Director | 2017-04-21 | CURRENT |
MR JOSEPH SINYOR | Aug 1957 | Director | 2005-04-22 UNTIL 2005-09-30 | RESIGNED | |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-11-28 UNTIL 2007-04-16 | RESIGNED | ||
JOHN JAMES MCDONAGH | Secretary | 1994-04-30 UNTIL 1994-09-01 | RESIGNED | ||
MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Secretary | 1994-09-01 UNTIL 2005-04-22 | RESIGNED |
KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2017-05-18 | RESIGNED |
MR JAMES TIMOTHY RICHARDS | Secretary | RESIGNED | |||
VIDYA JAGANNATH | Secretary | 2005-04-22 UNTIL 2005-11-28 | RESIGNED | ||
MISS CAROL COLLINS FOX | Secretary | 1993-04-05 UNTIL 1994-04-30 | RESIGNED | ||
RICHARD JOHN HILDRED | Oct 1962 | British | Director | 2005-04-22 UNTIL 2005-07-29 | RESIGNED |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2012-12-01 UNTIL 2014-03-31 | RESIGNED |
PROETUS BV | Director | RESIGNED | |||
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2005-12-15 UNTIL 2012-12-01 | RESIGNED |
MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2005-04-22 UNTIL 2012-12-01 | RESIGNED |
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 UNTIL 2017-04-21 | RESIGNED |
MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Director | 2005-04-22 UNTIL 2005-10-07 | RESIGNED |
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED | Director | 2004-10-28 UNTIL 2005-04-22 | RESIGNED | ||
CIC FILM PROPERTIES | Director | RESIGNED | |||
MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-19 UNTIL 2017-04-21 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2005-12-15 UNTIL 2007-01-25 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-03-31 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cic Film Properties | 2016-04-06 | London | Ownership of shares 75 to 100 percent |