CHAMBERLAINS RESTAURANT LIMITED - ILFORD


Company Profile Company Filings

Overview

CHAMBERLAINS RESTAURANT LIMITED is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
CHAMBERLAINS RESTAURANT LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026407. The accounts status is TOTAL EXEMPTION FULL.

CHAMBERLAINS RESTAURANT LIMITED - ILFORD

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
30 / 11 30/11/2019

Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2021 18/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND STEADMAN Sep 1967 British Director 2012-02-13 CURRENT
JEFFREY STEADMAN Oct 1962 British Director 2000-07-04 CURRENT
MR GRAHAM CHATHAM Jul 1973 British Director 2019-01-03 CURRENT
MATTHEW JAMES MARSHALL Oct 1974 British Director 2009-05-26 UNTIL 2013-07-02 RESIGNED
MR ANDREW NEIL LLOYD JONES Feb 1977 British Director 2013-11-30 UNTIL 2018-12-22 RESIGNED
MS ANNE ELIZABETH DONOGHUE Aug 1962 British Director 2010-04-05 UNTIL 2012-11-05 RESIGNED
ALESSIO BASCHERINI May 1975 Italian Director 2009-05-26 UNTIL 2016-05-04 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-07-04 UNTIL 2000-07-04 RESIGNED
LESLIE STEADMAN May 1940 British Secretary 2000-07-04 UNTIL 2013-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamberlain & Thelwell Limited 2016-07-04 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FISH MERCHANTS ASSOCIATION (BILLINGSGATE) LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
CHAMBERLAIN AND THELWELL LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAMBERLAIN & THELWELL (HOLDINGS) LIMITED WOODFORD GREEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SQUARE MILE SALUTE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMONWEALTH ARGOSY LTD CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
SQUARE MILE EVENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SQUARE EVENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chamberlains Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2020-08-20 30-11-2019 £2,686 Cash £-931,725 equity
Chamberlains Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 30-11-2017 £449 Cash £-110,324 equity
Chamberlains Restaurant Limited - Abbreviated accounts 16.3 2017-07-06 30-11-2016 £120 Cash £-2,660,801 equity
Chamberlains Restaurant Limited - Abbreviated accounts 16.1 2016-08-25 30-11-2015 £120 Cash £-2,487,590 equity
Chamberlains Restaurant Limited - Limited company - abbreviated - 11.6 2015-08-22 30-11-2014 £120 Cash £-2,380,207 equity

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