Company number 09510161
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of RULES RESTAURANT HOLDINGS LIMITED are www.rulesrestaurantholdings.co.uk, and www.rules-restaurant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Rules Restaurant Holdings Limited is a Private Limited Company.
The company registration number is 09510161. Rules Restaurant Holdings Limited has been working since 25 March 2015.
The present status of the company is Active. The registered address of Rules Restaurant Holdings Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . MAYHEW, Jean Pierre is a Director of the company. MCMENEMY, Richard Moore is a Director of the company. Director WHITE, Michael Joseph has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Jean Pierre Mayhew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
RULES RESTAURANT HOLDINGS LIMITED Events
27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 August 2016
14 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
25 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
28 Sep 2015
Termination of appointment of Michael Joseph White as a director on 17 June 2015
10 Jun 2015
Appointment of Michael Joseph White as a director on 25 March 2015
10 Jun 2015
Appointment of Richard Moore Mcmenemy as a director on 25 March 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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