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 - 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 / 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

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Free Reports Available

Report Date Filed Date of Report Assets
Texture_Subsidiary_1_Limi - Accounts 2020-07-08 31-12-2019

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