TEXTURE SUBSIDIARY 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEXTURE SUBSIDIARY 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEXTURE SUBSIDIARY 1 LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004228. The accounts status is TOTAL EXEMPTION FULL.
TEXTURE SUBSIDIARY 1 LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004228. The accounts status is TOTAL EXEMPTION FULL.
TEXTURE SUBSIDIARY 1 LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O BEVAN KIDWELL LLO
LONDON
EC1R 3BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2020 | 11/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY PHILIP OGNALL | Jun 1946 | British | Director | 2010-04-01 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-10 UNTIL 2015-05-15 | RESIGNED | ||
AGNAR SVERRISSON | Sep 1974 | Icelandic | Director | 2009-08-28 UNTIL 2010-04-01 | RESIGNED |
AGNAR SVERRISSON | Sep 1974 | Icelandic | Director | 2011-08-18 UNTIL 2020-03-20 | RESIGNED |
MR MALCOLM EDWARD BLUEMEL | Dec 1952 | British | Director | 2010-04-01 UNTIL 2011-08-18 | RESIGNED |
MR XAVIER MICHEL JEAN ROUSSET | Mar 1979 | French | Director | 2009-08-28 UNTIL 2015-05-15 | RESIGNED |
RICHARD KATZ | Jan 1956 | British | Director | 2010-04-01 UNTIL 2011-08-18 | RESIGNED |
MS ANNA KATZ | Secretary | 2011-08-18 UNTIL 2012-08-21 | RESIGNED | ||
MR XAVIER MICHEL JEAN ROUSSET | Secretary | 2015-05-15 UNTIL 2016-07-08 | RESIGNED | ||
NEIL DAMIAN OSMOND | Jun 1970 | British | Secretary | 2009-08-28 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Agnar Sverrisson | 2016-04-06 - 2020-03-20 | 9/1974 | London | Significant influence or control |
Mr Ognall Philip Geoffrey | 2016-04-06 | 6/1946 | London | Significant influence or control |
Texture Restaurant Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Texture_Subsidiary_1_Limi - Accounts | 2020-07-08 | 31-12-2019 |