ADMIRAL TAVERNS (780) LIMITED - LONDON


Company Profile Company Filings

Overview

ADMIRAL TAVERNS (780) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADMIRAL TAVERNS (780) LIMITED was incorporated 17 years ago on 15/06/2006 and has the registered number: 05847941. The accounts status is FULL and accounts are next due on 29/02/2024.

ADMIRAL TAVERNS (780) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56302 - Public houses and bars

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
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4154 LIMITED (until 26/07/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
A G SECRETARIAL LIMITED Corporate Secretary 2006-06-15 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-06-15 UNTIL 2006-07-27 RESIGNED
MR ELLIOT SIMON ROSENBERG Jun 1960 British Director 2006-07-26 UNTIL 2009-09-16 RESIGNED
MR DAVID ROSENBERG Jan 1958 British Director 2006-07-26 UNTIL 2009-09-16 RESIGNED
ANDREW GRAEME PERCY May 1964 Director 2007-01-26 UNTIL 2007-07-16 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 2006-07-26 UNTIL 2009-11-16 RESIGNED
MR ALAN LANDESBERG Feb 1933 British Director 2006-07-26 UNTIL 2009-11-16 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

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Taverns (Max) Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AG SERVICE COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ADMIRAL TAVERNS PICCADILLY LIMITED LONDON Active FULL 56302 - Public houses and bars
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