COTE RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

COTE RESTAURANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COTE RESTAURANTS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982915. The accounts status is FULL.

COTE RESTAURANTS LIMITED - LONDON

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
31 / 7 28/07/2019

Registered Office

FTI CONSULTING LLP
LONDON
GREATER LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 630 LIMITED (until 07/12/2006)

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2016-09-06 CURRENT
MR RICHARD ALLAN CARING Jun 1948 British Director 2006-12-07 UNTIL 2013-09-11 RESIGNED
MR STUART MCNAMARA Secretary 2016-04-12 UNTIL 2018-07-17 RESIGNED
KRISTINA ZIENKO Secretary 2018-07-17 UNTIL 2020-12-16 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Secretary 2006-12-07 UNTIL 2008-08-06 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2006-12-07 UNTIL 2013-09-11 RESIGNED
MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR Oct 1971 British Director 2012-06-11 UNTIL 2020-12-02 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2013-09-11 UNTIL 2015-07-14 RESIGNED
MR HARALD SAMUELSSON Apr 1968 Icelandic Director 2012-06-11 UNTIL 2015-12-15 RESIGNED
STUART MCNAMARA Nov 1981 British Director 2016-04-28 UNTIL 2016-09-08 RESIGNED
PAUL LEONARD AITCHISON British Secretary 2008-08-06 UNTIL 2016-04-12 RESIGNED
MR NICHOLAS FIDDLER Jun 1969 British Director 2006-12-07 UNTIL 2013-09-11 RESIGNED
MR MARCUS JAMES DONALD CLOAD Feb 1968 British Director 2012-02-21 UNTIL 2013-09-11 RESIGNED
CHRISTIAN BENIANS May 1973 British Director 2012-02-21 UNTIL 2013-09-11 RESIGNED
ANDREW KIRKLAND BASSADONE Jun 1957 British Director 2006-12-07 UNTIL 2013-09-11 RESIGNED
MR PAUL LEONARD AITCHISON Jul 1979 Australian Director 2012-06-11 UNTIL 2016-04-12 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-12-07 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-10-31 UNTIL 2006-12-07 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-10-31 UNTIL 2006-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cote Group (Bidco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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