STATE OF THE ART RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STATE OF THE ART RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STATE OF THE ART RESTAURANTS LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01849183. The accounts status is SMALL and accounts are next due on 26/02/2020.
STATE OF THE ART RESTAURANTS LIMITED was incorporated 39 years ago on 18/09/1984 and has the registered number: 01849183. The accounts status is SMALL and accounts are next due on 26/02/2020.
STATE OF THE ART RESTAURANTS 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 |
---|---|---|
27 / 2 | 25/02/2018 | 26/02/2020 |
Registered Office
2ND FLOOR REGIS HOUSE 45
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2019 | 27/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUMIT CHADHA | Feb 1972 | British | Director | 2018-05-04 | CURRENT |
ANDREW CHRISTIAN MURDEN | Sep 1961 | British | Director | RESIGNED | |
PHILIP JOHN MASKELL | British | Secretary | 2010-03-08 UNTIL 2018-05-04 | RESIGNED | |
MR JOHN GERALD MITCHELL | Jan 1957 | British | Secretary | RESIGNED | |
MRS REBECCA KATE PATERSON | Jul 1965 | British | Secretary | 2007-01-05 UNTIL 2010-03-08 | RESIGNED |
ANDREW CHRISTIAN MURDEN | Sep 1961 | British | Secretary | 1992-03-01 UNTIL 1999-11-05 | RESIGNED |
JAMES PATRICK BROWN | May 1965 | British | Secretary | 2004-03-31 UNTIL 2007-01-05 | RESIGNED |
MRS REBECCA KATE PATERSON | Jul 1965 | British | Secretary | 1999-11-05 UNTIL 2004-04-01 | RESIGNED |
MR JOHN EDWARD GATER | Oct 1949 | British | Director | 2010-03-08 UNTIL 2017-12-19 | RESIGNED |
GEORGE SLATER | Apr 1963 | British | Director | RESIGNED | |
MRS REBECCA KATE PATERSON | Jul 1965 | British | Director | 2005-12-02 UNTIL 2010-03-08 | RESIGNED |
PIERO WERUER STOBBIA | Nov 1971 | Italian | Director | 2007-03-26 UNTIL 2007-08-06 | RESIGNED |
MR JOHN GERALD MITCHELL | Jan 1957 | British | Director | RESIGNED | |
MR PHILIP JOHN MASKELL | May 1959 | British | Director | 2010-03-08 UNTIL 2018-05-04 | RESIGNED |
MR ROBERT LESLIE DENTON | Aug 1956 | British | Director | RESIGNED | |
RICHARD JOHN ERNEST FARROW | Feb 1958 | British | Director | RESIGNED | |
RICHARD JOHN ERNEST FARROW | Feb 1958 | British | Director | 1999-11-05 UNTIL 2006-04-01 | RESIGNED |
MR RICHARD JOHN ERNEST FARROW | Feb 1958 | British | Director | 2006-11-01 UNTIL 2010-03-08 | RESIGNED |
MR CRAIG SIMON COLLINS | May 1970 | British | Director | 1999-05-20 UNTIL 1999-11-05 | RESIGNED |
MR CRAIG SIMON COLLINS | May 1970 | British | Director | 2001-06-01 UNTIL 2002-05-30 | RESIGNED |
MRS MICHELLE CARPENTER | May 1975 | British | Director | 2015-04-08 UNTIL 2018-09-30 | RESIGNED |
DAVID MARK ANNEAR | Apr 1973 | British | Director | 2000-06-01 UNTIL 2003-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterhouse Leisure Ltd | 2016-04-07 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |