FIRE & STONE LIMITED - LONDON


Company Profile Company Filings

Overview

FIRE & STONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FIRE & STONE LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03109089. The accounts status is FULL.

FIRE & STONE 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 31/12/2018

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
CARODENE LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
02/10/2019 13/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH MICHELE COFFER Jun 1952 British Director 2016-11-30 CURRENT
MISS JACQUELINE WRIGHT Other Secretary 2007-12-07 CURRENT
DAVID ROBERT COFFER Oct 1947 British Director 2008-01-31 CURRENT
MR. BRANDON ELMON Apr 1973 British Director 2017-05-03 CURRENT
MR WILLIAM ANDREW BONNELL Aug 1961 British Director 2007-12-07 UNTIL 2008-01-31 RESIGNED
MR WILLIAM ANDREW BONNELL Aug 1961 British Director 2007-12-07 UNTIL 2008-01-31 RESIGNED
MR ARTHUR JOHN WICKSON Jan 1947 British Director 1995-10-11 UNTIL 2007-12-07 RESIGNED
MR RAOUL GRANT FEDERMAN Aug 1969 British Director 2007-12-07 UNTIL 2009-10-14 RESIGNED
MR DANIEL ALEX COFFER Oct 1975 British Director 2008-01-31 UNTIL 2020-10-01 RESIGNED
PHILIP LOUIS MATTHEWS Feb 1963 British Director 2002-02-07 UNTIL 2007-12-07 RESIGNED
JOHN OLIVER MCDONNELL Jul 1948 British Director 1995-10-11 UNTIL 2002-02-07 RESIGNED
LEE RICHARD VENABLES Jul 1966 British Director 2002-07-18 UNTIL 2007-12-07 RESIGNED
DHIRESH RAICHURA Feb 1953 British Director 2005-11-24 UNTIL 2007-12-07 RESIGNED
BRYAN WALTERS Jan 1944 British Director 2002-11-12 UNTIL 2004-11-08 RESIGNED
DAVID JOHN WEBB British Secretary 1995-10-11 UNTIL 2007-12-07 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-10-02 UNTIL 1995-10-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1995-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cg Restaurants Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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