C&K ALDWYCH LIMITED
LONDON REX RESTAURANT LIMITED

Hellopages » Greater London » Westminster » W1J 9EB

Company number 05701068
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 157-160 PICCADILLY, LONDON, W1J 9EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Robin Kennedy Black as a director on 13 May 2016. The most likely internet sites of C&K ALDWYCH LIMITED are www.ckaldwych.co.uk, and www.c-k-aldwych.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. C K Aldwych Limited is a Private Limited Company. The company registration number is 05701068. C K Aldwych Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of C K Aldwych Limited is 157 160 Piccadilly London W1j 9eb. . KING, Jeremy Richard Bruce is a Secretary of the company. CORBIN, Christopher John is a Director of the company. HOGG, Elizabeth Anne Sophia is a Director of the company. KING, Jeremy Richard Bruce is a Director of the company. Director BLACK, Robin Kennedy has been resigned. Director DRYSDALE, Simon Christopher has been resigned. Director LYSE, Remy Rene has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KING, Jeremy Richard Bruce
Appointed Date: 07 February 2006
Director
CORBIN, Christopher John
Appointed Date: 07 February 2006
73 years old
Director
HOGG, Elizabeth Anne Sophia
Appointed Date: 03 May 2016
44 years old
Director
KING, Jeremy Richard Bruce
Appointed Date: 12 October 2010
71 years old

Resigned Directors

Director
BLACK, Robin Kennedy
Resigned: 13 May 2016
Appointed Date: 04 January 2016
67 years old
Director
DRYSDALE, Simon Christopher
Resigned: 04 January 2016
Appointed Date: 03 September 2012
58 years old
Director
LYSE, Remy Rene
Resigned: 22 June 2012
Appointed Date: 12 October 2010
62 years old

Persons With Significant Control

Mr Jeremy Richard Bruce King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Corbin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C&K ALDWYCH LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 March 2016
23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 May 2016
Termination of appointment of Robin Kennedy Black as a director on 13 May 2016
13 May 2016
Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
...
... and 33 more events
19 Mar 2008
Return made up to 07/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2007
Accounts for a dormant company made up to 31 March 2007
22 Mar 2007
Return made up to 07/02/07; full list of members
  • 363(287) ‐ Registered office changed on 22/03/07
12 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
07 Feb 2006
Incorporation

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