ORTEGA RESTAURANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORTEGA RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ORTEGA RESTAURANTS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948534. The accounts status is AUDIT EXEMPTION SUBSI.
ORTEGA RESTAURANTS LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948534. The accounts status is AUDIT EXEMPTION SUBSI.
ORTEGA RESTAURANTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 26/05/2019 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2020 | 14/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 1994-11-01 UNTIL 1998-08-28 | RESIGNED |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-09-07 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-09-07 | RESIGNED | ||
| BEKAY SECRETARIES LIMITED | Secretary | 1994-11-01 UNTIL 1996-09-20 | RESIGNED | ||
| MR LEWIS IAN ROSS | Oct 1950 | British | Director | 1994-11-01 UNTIL 1998-10-02 | RESIGNED |
| NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2001-07-30 UNTIL 2001-11-30 | RESIGNED |
| ROY STUBBS | Jun 1946 | British | Director | 1994-09-07 UNTIL 1994-11-01 | RESIGNED |
| MR GRAHAM TURNER | May 1963 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| SOPHIE JANE WARNER | Jan 1958 | British | Director | 1996-09-20 UNTIL 2000-08-10 | RESIGNED |
| GAVIN LAURENCE WILLIAMS | May 1956 | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED |
| ROGER MYERS | Nov 1947 | British | Director | 1994-11-01 UNTIL 1997-12-01 | RESIGNED |
| MR JAMES PARSONS | Jul 1960 | British | Director | 2005-01-17 UNTIL 2012-08-01 | RESIGNED |
| MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1998-10-16 UNTIL 2001-07-30 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | British | Director | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
| MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| MARIA RITA BUXTON SMITH | Secretary | 2000-03-03 UNTIL 2002-05-31 | RESIGNED | ||
| MR HAMISH CHARLES RICKARD EASTON | Sep 1950 | British | Director | 1995-01-18 UNTIL 1997-10-08 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
| JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
| NIEL PATERSON BARBOUR | Dec 1957 | British | Director | 2000-08-10 UNTIL 2002-05-31 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
| MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2021-03-31 | RESIGNED |
| DEAN BALDWIN | Sep 1964 | British | Secretary | 1994-09-07 UNTIL 1994-11-01 | RESIGNED |
| HARRY MICHAEL CHARLES MORLEY | British | Secretary | 2002-05-31 UNTIL 2005-01-17 | RESIGNED | |
| MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2005-01-17 UNTIL 2014-07-31 | RESIGNED |
| ROBERT NORMAN CAREW FRANKLIN | British | Secretary | 1997-12-18 UNTIL 2000-03-03 | RESIGNED | |
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1996-09-20 UNTIL 1997-12-18 | RESIGNED | |
| GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cafe Rouge Restaurants Limited | 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |