ADMIRAL TAVERNS (OSPREY) LIMITED - LONDON


Overview

ADMIRAL TAVERNS (OSPREY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADMIRAL TAVERNS (OSPREY) LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: 05949908. The accounts status is FULL.

ADMIRAL TAVERNS (OSPREY) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
GLENN PEARSON Jul 1970 British Director 2007-07-16 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2006-09-28 CURRENT
ANDREW CLIFFORD Jul 1970 British Director 2007-01-26 CURRENT
MR KEVIN ROGER GEORGEL Mar 1970 British Director 2010-07-19 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2006-09-28 UNTIL 2006-11-15 RESIGNED
LYNNE MOSS May 1957 British Director 2007-01-26 UNTIL 2010-07-07 RESIGNED
MR GARY MITCHELL LANDESBERG Jun 1960 British Director 2006-11-15 UNTIL 2009-11-16 RESIGNED
MR ALAN LANDESBERG Feb 1933 British Director 2006-11-15 UNTIL 2009-09-16 RESIGNED
MR ELLIOT SIMON ROSENBERG Jun 1960 British Director 2006-11-15 UNTIL 2009-09-16 RESIGNED
MR DAVID ROSENBERG Jan 1958 British Director 2006-11-15 UNTIL 2009-09-16 RESIGNED
ANDREW GRAEME PERCY May 1964 Director 2007-01-26 UNTIL 2007-07-16 RESIGNED
DR JONATHAN DAVID PAVELEY Oct 1963 British Director 2010-01-20 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Admiral Taverns Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMONY PUB COMPANY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
HARMONY PUB ESTATE A LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
HARMONY PUB ESTATE B LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
HARMONY PUB ESTATE C LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
HARMONY PUB COMPANY TRADING LIMITED LONDON Dissolved... FULL 47250 - Retail sale of beverages in specialised stores
ADMIRAL TAVERNS (CHESTER) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
HARMONY PUB COMPANY HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ADMIRAL TAVERNS (RELAX) LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
HARMONY ACQUISITION COMPANY LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
LARITEN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADMIRAL TAVERNS (PYRAMID) LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
ADMIRAL TAVERNS (PH) LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
ADMIRAL TAVERNS (780) LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
OSPREY PUBS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
OSPREY ACQUISITION COMPANY LEEDS Dissolved... FULL 5510 - Hotels & motels with or without restaurant
ADMIRAL TAVERNS BIDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 56302 - Public houses and bars

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