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 - 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
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

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