THE HHCL BRASSERIE LIMITED - LONDON


Company Profile Company Filings

Overview

THE HHCL BRASSERIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE HHCL BRASSERIE LIMITED was incorporated 28 years ago on 04/07/1995 and has the registered number: 03075466. The accounts status is DORMANT.

THE HHCL BRASSERIE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CROWTHER Mar 1975 British Director 2017-12-31 CURRENT
MR RUPERT CORTLANDT SPENCER HOWELL Feb 1957 British Director 1998-02-13 UNTIL 2002-11-30 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 1998-12-15 UNTIL 2007-09-19 RESIGNED
MR MISCHA ALEXANDER Feb 1960 British Director 1995-07-17 UNTIL 1997-12-31 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1995-07-17 UNTIL 1998-12-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-07-04 UNTIL 1995-07-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-07-04 UNTIL 1995-07-17 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2008-05-19 UNTIL 2017-03-31 RESIGNED
DIRECTOR CHRISTOPHER MCDONALD Nov 1962 British Director 1995-07-17 UNTIL 1997-12-31 RESIGNED
MR ROBIN MARK DODGSON PRICE Apr 1956 British Director 1996-05-31 UNTIL 2002-06-26 RESIGNED
MR ROBIN MARK DODGSON PRICE Apr 1956 British Secretary 1998-12-15 UNTIL 2001-11-19 RESIGNED
DAVID SHELTON Jul 1962 British Director 1995-07-17 UNTIL 1997-12-31 RESIGNED
SHEILA ELEANOR SIMPSON Jun 1954 British Director 1996-05-31 UNTIL 1997-02-28 RESIGNED
MR MARK WILLIAM SMITH May 1955 British Director 1998-02-13 UNTIL 2008-05-19 RESIGNED
ELIZABETH WHISTON Nov 1959 British Director 1995-07-17 UNTIL 1997-12-31 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2002-12-20 UNTIL 2017-12-31 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hhcl Group 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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Free Reports Available

Report Date Filed Date of Report Assets
The HHCL Brasserie Limited - Accounts 2018-05-22 31-12-2017 £3,907 Cash £3,907 equity
The HHCL Brasserie Limited - Filleted accounts 2017-09-16 31-12-2016 £3,907 Cash £3,907 equity
The HHCL Brasserie Limited - Accounts 2016-09-20 31-12-2015
The HHCL Brasserie Limited - Accounts 2015-09-25 31-12-2014
The HHCL Brasserie Limited - Accounts 2014-09-30 31-12-2013

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