ADMIRAL TAVERNS (CHESTER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADMIRAL TAVERNS (CHESTER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADMIRAL TAVERNS (CHESTER) LIMITED was incorporated 23 years ago on 10/05/2000 and has the registered number: 03989713. The accounts status is FULL and accounts are next due on 29/02/2024.
ADMIRAL TAVERNS (CHESTER) LIMITED was incorporated 23 years ago on 10/05/2000 and has the registered number: 03989713. The accounts status is FULL and accounts are next due on 29/02/2024.
ADMIRAL TAVERNS (CHESTER) LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 29/05/2022 | 29/02/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Previous trading names include:
PYRAMID PUB MANAGEMENT COMPANY LIMITED (until 21/08/2006)
PYRAMID PUB MANAGEMENT COMPANY LIMITED (until 21/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-02-25 | CURRENT | ||
| MR NICHOLAS PETER SEDGEWICK GRAY | Aug 1974 | British | Director | 2020-03-02 | CURRENT |
| MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2019-07-15 | CURRENT |
| ANDREW CLIFFORD | Jul 1970 | British | Director | 2006-10-09 | CURRENT |
| ANDREW GRAEME PERCY | May 1964 | Secretary | 2002-04-03 UNTIL 2006-02-25 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-05-10 UNTIL 2000-05-10 | RESIGNED | ||
| JOHN DANGERFIELD | British | Secretary | 2000-05-10 UNTIL 2002-04-15 | RESIGNED | |
| MR PAUL DAVIES | Apr 1953 | British | Director | 2000-05-10 UNTIL 2006-02-25 | RESIGNED |
| MR DAVID ROSENBERG | Jan 1958 | British | Director | 2006-02-25 UNTIL 2009-09-16 | RESIGNED |
| MR ELLIOT SIMON ROSENBERG | Jun 1960 | British | Director | 2006-02-25 UNTIL 2009-09-16 | RESIGNED |
| LYNNE MOSS | May 1957 | British | Director | 2006-10-09 UNTIL 2010-07-07 | RESIGNED |
| JOHN DANGERFIELD | British | Director | 2000-05-10 UNTIL 2002-04-15 | RESIGNED | |
| MR KEVIN ROGER GEORGEL | Mar 1970 | British | Director | 2010-07-19 UNTIL 2019-09-01 | RESIGNED |
| MR ALAN LANDESBERG | Feb 1933 | British | Director | 2006-02-25 UNTIL 2009-09-16 | RESIGNED |
| MR GARY MITCHELL LANDESBERG | Jun 1960 | British | Director | 2006-02-25 UNTIL 2009-11-16 | RESIGNED |
| DR JONATHAN DAVID PAVELEY | Oct 1963 | British | Director | 2010-01-20 UNTIL 2014-01-31 | RESIGNED |
| GLENN PEARSON | Jul 1970 | British | Director | 2007-07-16 UNTIL 2020-03-31 | RESIGNED |
| ANDREW GRAEME PERCY | May 1964 | Director | 2007-01-26 UNTIL 2007-07-16 | RESIGNED | |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2000-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Admiral Taverns Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |