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 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
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)
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 |