DARESBURY RESTAURANTS (GREENS) LIMITED - LONDON


Company Profile Company Filings

Overview

DARESBURY RESTAURANTS (GREENS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DARESBURY RESTAURANTS (GREENS) LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06592115. The accounts status is SMALL.

DARESBURY RESTAURANTS (GREENS) 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
30 / 12 31/12/2017

Registered Office

107 CHARTERHOUSE STREET
LONDON
EC1M 6HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARLON RALPH PIETRO ABELA Jul 1975 British Director 2014-08-01 CURRENT
MR PATRICK WILLIS Oct 1950 American Director 2014-08-01 CURRENT
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2008-05-14 UNTIL 2008-06-20 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 2008-06-20 UNTIL 2011-05-06 RESIGNED
JOAQUIM MANUEL ROCHA TEIXEIRA Oct 1962 Portuguese Director 2008-06-20 UNTIL 2010-04-30 RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Director 2008-06-20 UNTIL 2018-02-28 RESIGNED
MR SHANE GEORGE MUNRO Oct 1974 British Director 2008-06-20 UNTIL 2010-04-30 RESIGNED
MR MARK ANDREW HARRIS Sep 1976 British Director 2008-06-20 UNTIL 2010-01-15 RESIGNED
MR JONATHAN ROBERT HARRIS Feb 1958 British Director 2014-08-01 UNTIL 2017-12-21 RESIGNED
MR MICHAEL JOHN GLANCY Nov 1962 British Director 2008-06-20 UNTIL 2010-04-30 RESIGNED
MR ABELINES SCHOEMAN GELDENHUYS Apr 1973 British Director 2010-06-30 UNTIL 2014-08-01 RESIGNED
JOANNE MARGARET DODD Jan 1974 British Director 2008-09-23 UNTIL 2010-05-12 RESIGNED
LORD PETER GILBERT DARESBURY Jul 1953 British Director 2008-05-30 UNTIL 2014-08-01 RESIGNED
COBBETTS (DIRECTOR) LIMITED Director 2008-05-14 UNTIL 2008-05-30 RESIGNED
MR MATTHEW BALDWIN Jul 1972 British Director 2010-06-30 UNTIL 2011-11-15 RESIGNED
MR SIMON HUMPHREY PARKER BOWLES Nov 1941 British Secretary 2008-06-20 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marlon Ralph Pietro Abela 2016-04-06 7/1975 London   Significant influence or control

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