THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246595. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS

This Company Originates in : United Kingdom
Previous trading names include:
DRAKE'S RESTAURANT HOLDINGS LIMITED (until 21/10/2016)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERINA ANN DRAKE Feb 1973 British Director 2010-05-07 CURRENT
SERINA ANN DRAKE Secretary 2010-05-07 CURRENT
TERENCE HAROLD WILKINS Jun 1941 British Director 2010-05-07 UNTIL 2013-08-15 RESIGNED
STEVEN RICHARD DRAKE Mar 1973 British Director 2010-05-07 UNTIL 2017-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Clock House Group Limited 2017-05-08 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Mrs Serina Ann Drake 2016-06-30 - 2017-05-08 2/1973 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON WAREHOUSES LIMITED MATLOCK Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
LW PROPERTIES SURREY LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREATHALL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CLOCK HOUSE RESTAURANT LIMITED HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE CLOCK HOUSE GROUP LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2024-02-29 31-05-2023 £132,591 equity
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2023-03-01 31-05-2022 £111,374 equity
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2022-01-22 31-05-2021 £92,496 equity
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2020-12-25 31-05-2020 £93,746 equity
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2020-02-26 31-05-2019 £70,244 equity
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2019-03-01 31-05-2018 £30,284 equity
THE_CLOCK_HOUSE_RESTAURAN - Accounts 2017-12-20 31-05-2017 £42 equity
DRAKE'S_RESTAURANT_HOLDIN - Accounts 2016-10-26 31-05-2016 £42 equity
DRAKE'S_RESTAURANT_HOLDIN - Accounts 2016-02-16 31-05-2015 £42 equity

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