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 -

This company is listed in the following categories:
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

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