ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED - LONDON


Company Profile Company Filings

Overview

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072654. The accounts status is FULL and accounts are next due on 29/02/2024.

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED - LONDON

This company is listed in the following categories:
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 4035 LIMITED (until 16/08/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-15 CURRENT
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2019-07-15 CURRENT
ANDREW CLIFFORD Jul 1970 British Director 2006-10-09 CURRENT
MR NICHOLAS PETER SEDGEWICK GRAY Aug 1974 British Director 2020-03-02 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-08-16 RESIGNED
MR ELLIOT SIMON ROSENBERG Jun 1960 British Director 2004-08-16 UNTIL 2009-09-16 RESIGNED
ANDREW GRAEME PERCY May 1964 Director 2007-01-26 UNTIL 2007-07-16 RESIGNED
MR DAVID ROSENBERG Jan 1958 British Director 2004-08-16 UNTIL 2009-09-16 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
MR GARY MITCHELL LANDESBERG Jun 1960 British Director 2004-08-16 UNTIL 2009-11-16 RESIGNED
LYNNE MOSS May 1957 British Director 2006-10-09 UNTIL 2010-07-07 RESIGNED
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2010-07-19 UNTIL 2019-09-01 RESIGNED
MR ALAN LANDESBERG Feb 1933 British Director 2004-08-16 UNTIL 2009-09-16 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

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CLAPTON PROPERTY INVESTMENT LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
40 DOVER STREET LLP LONDON Dissolved... FULL None Supplied
CLAPHAM COMMERCIAL INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
EDA INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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