I.S. U.K. BAR COMPANY LIMITED -
Overview
I.S. U.K. BAR COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
I.S. U.K. BAR COMPANY LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345882. The accounts status is DORMANT.
I.S. U.K. BAR COMPANY LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345882. The accounts status is DORMANT.
I.S. U.K. BAR COMPANY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
10 NORWICH STREET
EC4A 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JORGE GIANNATTASIO | Mar 1967 | American | Director | 2017-07-31 | CURRENT |
MR SAM NAZARIAN | Jul 1975 | Iranian,American | Director | 2017-07-31 | CURRENT |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2001-12-28 UNTIL 2001-12-28 | RESIGNED | |
MARC GORDON | Aug 1964 | Director | 2005-09-27 UNTIL 2011-04-01 | RESIGNED | |
MICHAEL OVERINGTON | Jan 1954 | Secretary | 2001-12-28 UNTIL 2005-09-27 | RESIGNED | |
MARC GORDON | Aug 1964 | Secretary | 2005-09-27 UNTIL 2011-04-01 | RESIGNED | |
MICHAEL OVERINGTON | Jan 1954 | Director | 2001-12-28 UNTIL 2005-09-27 | RESIGNED | |
IAN SCHRAGER | Jul 1946 | American | Director | 2001-12-28 UNTIL 2005-09-27 | RESIGNED |
W EDWARD SCHEETZ | Jan 1965 | Us Citizen | Director | 2005-09-27 UNTIL 2007-09-19 | RESIGNED |
FREDERICK JOHN KLEISNER | Sep 1944 | United States | Director | 2008-02-11 UNTIL 2011-04-01 | RESIGNED |
MICHAEL JONATHAN GROSS | Jun 1975 | United States | Director | 2011-05-10 UNTIL 2013-08-30 | RESIGNED |
MR RICHARD SZYMANSKI | Apr 1957 | Us American | Director | 2014-04-10 UNTIL 2017-07-31 | RESIGNED |
MR RICHARD SZYMANSKI | Apr 1957 | Us American | Director | 2011-05-10 UNTIL 2013-12-12 | RESIGNED |
MR JOSHUA ALAN FLUHR | May 1971 | U.S. American | Director | 2014-08-20 UNTIL 2016-02-29 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2001-12-28 UNTIL 2001-12-28 | RESIGNED |
MS MEREDITH LISA DEUTSCH | Jun 1972 | U.S. American | Director | 2014-08-20 UNTIL 2016-12-23 | RESIGNED |
DANIEL ROBERT FLANNERY | Mar 1963 | American | Director | 2013-12-13 UNTIL 2014-04-10 | RESIGNED |
YOAV KAREL GERY | May 1968 | Usa American | Director | 2013-12-13 UNTIL 2014-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sam Nazarian | 2018-01-05 | 7/1975 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Morgans Hotel Group Co. | 2016-06-06 - 2016-11-30 | Wilmington New Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |