NEWMAN STREET TAVERN LIMITED - LONDON


Company Profile Company Filings

Overview

NEWMAN STREET TAVERN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEWMAN STREET TAVERN LIMITED was incorporated 12 years ago on 12/07/2011 and has the registered number: 07701677. The accounts status is TOTAL EXEMPTION FULL.

NEWMAN STREET TAVERN 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 31/12/2017

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
53 DORSET STREET LIMITED (until 06/09/2012)

Confirmation Statements

Last Statement Next Statement Due
12/07/2018 26/07/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA KATHERINE FULFORD-SMITH Apr 1967 British Director 2016-09-30 CURRENT
MR ANDREW HERBERT WETTERN Jan 1957 English Director 2016-09-30 CURRENT
MR SIMON PATRICK WAINWRIGHT Jul 1957 British Director 2012-08-03 CURRENT
ANDREW HERBERT WETTERN British Secretary 2012-09-18 CURRENT
MR NIGEL SIMON SUTCLIFFE Dec 1964 British Director 2012-08-03 UNTIL 2015-04-14 RESIGNED
MR JAMES FERGUS CHISHOLM MCLEAN Jul 1973 British Director 2012-08-03 UNTIL 2016-09-30 RESIGNED
MR NATHAN JEROME ARMIT Jun 1971 British Director 2011-07-12 UNTIL 2014-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity Bars & Restaurants Limited 2016-04-06 Leigh On Sea   Essex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS RESTAURANTS LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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AFFINITY BARS & RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LADY OTTOLINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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GRAND CENTRAL RESTAURANTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MINT RS LIMITED LEIGH ON SEA Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TRUFFLEHUNTING LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GCR - EMBASSY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
GRAND CENTRAL HOLDINGS LIMITED SURREY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VICTUAL INNS LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COTTERS RESTAURANTS LIMITED LEIGH ON SEA ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
VICTUAL INNS HOLDINGS LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUFFLEHUNTING BUSINESS SERVICES LTD LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRUFFLEHUNTING TRONCMASTER SERVICES LTD LEIGH-ON-SEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREJOS TACOS LTD LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
MONSON HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
TREJOS BATTERSEA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
WILLIAM IV STREET RESTAURANT LLP ARTINGTON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Newman Street Tavern Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £17,232 Cash £-437,783 equity
Newman Street Tavern Limited - Limited company - abbreviated - 11.9 2015-10-30 31-12-2014 £75,381 Cash £-342,517 equity

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