CHICAGO RIB SHACK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CHICAGO RIB SHACK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CHICAGO RIB SHACK GROUP LIMITED was incorporated 13 years ago on 04/08/2006 and has the registered number: 05897197. The accounts status is DORMANT and accounts are next due on 31/12/2019.

CHICAGO RIB SHACK GROUP LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017 31/12/2019

Registered Office

10 GLOUCESTER PLACE
LONDON
W1U 8EZ

This Company Originates in : United Kingdom
Previous trading names include:
THE CHICAGO RIB SHACK LIMITED (until 06/12/2013)
CRS ONE LIMITED (until 04/09/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CHRISTOPHER PAYNE Jan 1961 British Director 2018-10-17 CURRENT
MR JON BARRY YANTIN Apr 1972 British Director 2006-08-04 UNTIL 2008-11-21 RESIGNED
MR RUSSELL NATHAN Apr 1963 British Director 2006-08-04 UNTIL 2008-11-21 RESIGNED
MR MATTHEW NICHOLAS MILLER Nov 1971 British Director 2006-09-05 UNTIL 2008-11-21 RESIGNED
ANTHONY LYONS Jun 1967 Director 2008-11-21 UNTIL 2010-12-01 RESIGNED
ADRIAN HARTLEY Jul 1971 British Director 2006-08-04 UNTIL 2008-09-30 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2008-11-21 UNTIL 2018-10-17 RESIGNED
ROBERT DIGBY PAUL COHEN Apr 1966 British Director 2006-09-05 UNTIL 2008-11-21 RESIGNED
MR CHRISTIAN ARDEN Jan 1964 British Director 2008-11-21 UNTIL 2018-10-17 RESIGNED
MR RUSSELL NATHAN Apr 1963 British Secretary 2006-08-04 UNTIL 2008-11-21 RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2008-11-21 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rib Shack Investments 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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FISHER & CO LLP LONDON Active DORMANT None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-06-29 30-09-2017 1 Cash 1 equity
CHICAGO_RIB_SHACK_GROUP_L - Accounts 2017-07-01 30-09-2016 £1 Cash £1 equity
CHICAGO_RIB_SHACK_GROUP_L - Accounts 2016-07-01 30-09-2015 £1 Cash £1 equity
Abbreviated Company Accounts - CHICAGO RIB SHACK GROUP LIMITED 2015-06-27 30-09-2014 £1 Cash £1 equity

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