LA TASCA RESTAURANTS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LA TASCA RESTAURANTS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LA TASCA RESTAURANTS HOLDINGS LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349330. The accounts status is DORMANT.
LA TASCA RESTAURANTS HOLDINGS LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349330. The accounts status is DORMANT.
LA TASCA RESTAURANTS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
10/04/2020 | 24/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
JAMES MICHAEL ALEXANDER HORLER | Jan 1965 | British | Director | 2002-01-04 UNTIL 2008-03-27 | RESIGNED |
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
MR MATTHEW DAVID POWELL | Jun 1973 | British | Secretary | 2007-01-01 UNTIL 2008-03-27 | RESIGNED |
JONATHAN ROBERT CHAPMAN | Nov 1968 | British | Secretary | 1997-04-10 UNTIL 1997-04-29 | RESIGNED |
MR MATTHEW DAVID POWELL | Jun 1973 | British | Director | 2007-01-01 UNTIL 2008-03-27 | RESIGNED |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2007-06-12 UNTIL 2011-03-01 | RESIGNED |
MARY CATHERINE MCLAUGHLIN | Sep 1962 | Irish | Director | 1998-03-18 UNTIL 2008-03-27 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-04-10 UNTIL 1997-04-10 | RESIGNED | ||
MR DAVID PAUL MYERS | Oct 1959 | British | Director | 2011-03-01 UNTIL 2015-08-28 | RESIGNED |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2021-03-31 | RESIGNED |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2015-08-28 UNTIL 2019-04-30 | RESIGNED |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2007-06-12 UNTIL 2009-03-06 | RESIGNED |
GORDON HARMAN | Nov 1947 | British | Director | 1997-04-29 UNTIL 2001-09-10 | RESIGNED |
MR. PAUL SYMONDS | Dec 1962 | British | Director | 2007-06-12 UNTIL 2010-02-28 | RESIGNED |
SIMON WILKINSON | Jun 1964 | British | Director | 2011-03-01 UNTIL 2015-08-28 | RESIGNED |
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-05-15 UNTIL 2015-08-28 | RESIGNED | ||
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2015-08-28 UNTIL 2017-06-21 | RESIGNED |
MR NEIL ROBERT GATT | Nov 1962 | British | Director | 1997-04-29 UNTIL 2001-09-10 | RESIGNED |
MR ROGER FREEMAN | Apr 1960 | British | Director | 2001-06-15 UNTIL 2002-01-09 | RESIGNED |
MR MARTIN JOHN EVANS | Jan 1966 | British | Director | 1997-04-29 UNTIL 2006-12-31 | RESIGNED |
STEPHEN DEVLIN | Jun 1957 | British | Director | 1997-04-10 UNTIL 1997-04-29 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
AARON MAXWELL BROWN | Nov 1967 | British | Director | 2007-06-12 UNTIL 2009-03-06 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 2001-09-10 UNTIL 2005-01-11 | RESIGNED |
MR NEIL ROBERT GATT | Nov 1962 | British | Secretary | 1997-04-29 UNTIL 1997-05-30 | RESIGNED |
MR MARTIN JOHN EVANS | Jan 1966 | British | Secretary | 1997-05-30 UNTIL 2006-12-31 | RESIGNED |
TIMOTHY JOHN DOUBLEDAY | Secretary | 2015-08-28 UNTIL 2017-06-21 | RESIGNED | ||
SUZANNE LOUISE BAKER | Aug 1963 | British | Director | 2008-05-15 UNTIL 2011-03-01 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2008-04-25 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-10 UNTIL 1997-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
La Tasca Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |