ADMIRAL TAVERNS (RELAX) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADMIRAL TAVERNS (RELAX) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADMIRAL TAVERNS (RELAX) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992572. The accounts status is FULL and accounts are next due on 29/02/2024.
ADMIRAL TAVERNS (RELAX) LIMITED was incorporated 20 years ago on 11/12/2003 and has the registered number: 04992572. The accounts status is FULL and accounts are next due on 29/02/2024.
ADMIRAL TAVERNS (RELAX) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4021 LIMITED (until 31/03/2004)
INHOCO 4021 LIMITED (until 31/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-07-19 | CURRENT | ||
MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2019-07-15 | CURRENT |
MR NICHOLAS PETER SEDGEWICK GRAY | Aug 1974 | British | Director | 2020-03-02 | CURRENT |
ANDREW CLIFFORD | Jul 1970 | British | Director | 2006-10-09 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-12-11 UNTIL 2004-03-18 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-12-11 UNTIL 2004-03-18 | RESIGNED | ||
MR ELLIOT SIMON ROSENBERG | Jun 1960 | British | Director | 2004-03-18 UNTIL 2009-09-16 | RESIGNED |
MR DAVID ROSENBERG | Jan 1958 | British | Director | 2004-03-18 UNTIL 2009-09-16 | RESIGNED |
ANDREW GRAEME PERCY | May 1964 | Director | 2007-01-26 UNTIL 2007-07-16 | RESIGNED | |
GLENN PEARSON | Jul 1970 | British | Director | 2007-07-16 UNTIL 2020-03-31 | RESIGNED |
DR JONATHAN DAVID PAVELEY | Oct 1963 | British | Director | 2010-01-20 UNTIL 2014-01-31 | RESIGNED |
MR GARY MITCHELL LANDESBERG | Jun 1960 | British | Director | 2004-03-18 UNTIL 2009-11-16 | RESIGNED |
MR ALAN LANDESBERG | Feb 1933 | British | Director | 2004-03-18 UNTIL 2009-09-16 | RESIGNED |
MR KEVIN ROGER GEORGEL | Mar 1970 | British | Director | 2010-07-19 UNTIL 2019-09-01 | RESIGNED |
LYNNE MOSS | May 1957 | British | Director | 2006-10-09 UNTIL 2010-07-07 | RESIGNED |
MR DAVID ROSENBERG | Jan 1958 | British | Secretary | 2004-03-18 UNTIL 2004-07-19 | 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 |