RED RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

RED RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RED RESTAURANTS LIMITED was incorporated 35 years ago on 17/01/1989 and has the registered number: 02335985. The accounts status is DORMANT.

RED RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
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 / 5 26/05/2019

Registered Office

LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WALKER Feb 1969 British Director 2019-12-06 CURRENT
MR GRAHAM TURNER May 1963 British Director 2005-01-17 UNTIL 2012-08-01 RESIGNED
GAVIN LAURENCE WILLIAMS May 1956 British Director 2002-05-31 UNTIL 2005-01-17 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-03-03 UNTIL 2002-05-31 RESIGNED
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 UNTIL 2019-12-06 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary 1996-09-20 UNTIL 1997-12-18 RESIGNED
ROBERT NORMAN CAREW FRANKLIN Secretary 1997-12-18 UNTIL 2000-03-03 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Secretary 2005-01-17 UNTIL 2014-07-31 RESIGNED
HARRY MICHAEL CHARLES MORLEY Jun 1965 Secretary 2002-05-31 UNTIL 2005-01-17 RESIGNED
BEKAY SECRETARIES LIMITED Secretary RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 1998-10-16 UNTIL 2002-05-27 RESIGNED
ROGER MYERS Nov 1947 British Director RESIGNED
SOPHIE JANE WARNER Jan 1958 British Director 1996-09-20 UNTIL 1998-10-16 RESIGNED
NIEL PATERSON BARBOUR Dec 1957 British Director 2002-05-27 UNTIL 2002-05-31 RESIGNED
MR JAMES FORRESTER SPRAGG Mar 1972 British Director 2019-04-30 UNTIL 2021-03-31 RESIGNED
MR LEWIS IAN ROSS Oct 1950 British Director 1993-09-16 UNTIL 1998-10-02 RESIGNED
MR STEPHEN RICHARDS Oct 1967 British Director 2014-04-30 UNTIL 2019-04-30 RESIGNED
MR JAMES PARSONS Jul 1960 British Director 2005-01-17 UNTIL 2012-08-01 RESIGNED
KAREN ELISABETH DIND JONES Jul 1956 British Director RESIGNED
HARRY MICHAEL CHARLES MORLEY Jun 1965 Director 2002-05-31 UNTIL 2005-01-17 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2002-05-27 UNTIL 2002-05-31 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 UNTIL 2017-06-21 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2005-01-17 UNTIL 2014-07-31 RESIGNED
JOHN DERKACH Dec 1956 British Director 2012-08-01 UNTIL 2014-04-30 RESIGNED
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 UNTIL 2019-12-06 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1998-10-16 UNTIL 2002-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cafe Rouge Restaurants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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