CAPITAL RADIO RESTAURANTS LIMITED -
| Company Profile | Company Filings |
Overview
CAPITAL RADIO RESTAURANTS LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL RADIO RESTAURANTS LIMITED was incorporated 46 years ago on 28/04/1977 and has the registered number: 01311073. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAPITAL RADIO RESTAURANTS LIMITED was incorporated 46 years ago on 28/04/1977 and has the registered number: 01311073. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAPITAL RADIO RESTAURANTS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 | CURRENT |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-28 UNTIL 2009-09-30 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2000-03-01 UNTIL 2001-03-13 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-28 UNTIL 2019-07-01 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2005-05-09 UNTIL 2008-07-18 | RESIGNED |
| MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2005-12-31 UNTIL 2008-04-21 | RESIGNED |
| ROBERT MICHAEL PAYTON | May 1944 | Usa | Director | RESIGNED | |
| MS NATHALIE ESTHER SCHWARZ | May 1970 | British | Secretary | 1998-08-31 UNTIL 2004-08-10 | RESIGNED |
| MARGARET HELEN RUTHERFORD | Feb 1962 | Secretary | 1996-04-01 UNTIL 1998-02-27 | RESIGNED | |
| RUSSELL SCOTT | Aug 1960 | British | Director | 1997-08-04 UNTIL 1999-10-18 | RESIGNED |
| MR ROY CAMERON NAISMITH | Feb 1962 | British | Secretary | 1998-02-27 UNTIL 1998-08-31 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-05-09 UNTIL 2008-11-28 | RESIGNED |
| MR STEPHEN TREVOR GEE | Feb 1944 | British | Secretary | 1995-09-01 UNTIL 1996-04-01 | RESIGNED |
| CLIFF FLUET | Oct 1971 | Secretary | 2004-08-10 UNTIL 2005-05-09 | RESIGNED | |
| NORMAN GORDON ALLAN | Sep 1954 | British | Secretary | RESIGNED | |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MR PETER WEBBER | Mar 1939 | British | Director | RESIGNED | |
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 1997-08-04 UNTIL 2005-05-09 | RESIGNED |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 UNTIL 2008-10-22 | RESIGNED |
| ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | RESIGNED | |
| DAVID PATRICK HENRY BURGESS | Oct 1944 | British | Director | RESIGNED | |
| SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | RESIGNED | |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | RESIGNED | |
| ANDREW GRAHAM GUY | May 1948 | British | Director | RESIGNED | |
| NORMAN GORDON ALLAN | Sep 1954 | British | Director | 1992-12-30 UNTIL 1995-09-01 | RESIGNED |
| SIMON KOSSOFF | Aug 1960 | British | Director | 1993-12-02 UNTIL 1998-04-10 | RESIGNED |
| PAUL RICHARD DAVIES | Aug 1955 | British | Director | 1999-10-18 UNTIL 2005-12-31 | RESIGNED |
| PETER MITCHELL | Jul 1935 | British | Director | 2000-10-13 UNTIL 2000-10-16 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2008-04-21 UNTIL 2008-11-28 | RESIGNED |
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2008-10-22 | RESIGNED |
| DOUGLAS GEORGE CAMPBELL SMILLIE | Nov 1963 | British | Director | 1994-11-10 UNTIL 1999-04-01 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Radio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |