CHARLOTTE STREET RESTAURANTS PLC
LONDON

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 01882358
Status Liquidation
Incorporation Date 1 February 1985
Company Type Public Limited Company
Address 8-10 GROSVENOR GARDENS, VICTORIA, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Order of court to wind up; Court order notice of winding up; Accounts for a dormant company made up to 2 January 2011. The most likely internet sites of CHARLOTTE STREET RESTAURANTS PLC are www.charlottestreetrestaurants.co.uk, and www.charlotte-street-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlotte Street Restaurants Plc is a Public Limited Company. The company registration number is 01882358. Charlotte Street Restaurants Plc has been working since 01 February 1985. The present status of the company is Liquidation. The registered address of Charlotte Street Restaurants Plc is 8 10 Grosvenor Gardens Victoria London Sw1w 0dh. . ROWE, Simon George is a Secretary of the company. ROWE, Simon George is a Director of the company. SMITH, Stephen Rushworth is a Director of the company. Secretary DARWIN, Richard James has been resigned. Secretary EMERSON, Matthew Charles has been resigned. Secretary GAMBLE, Stephen has been resigned. Secretary GARDNER, Douglas Charles has been resigned. Secretary HILL, Peter Martin has been resigned. Secretary HOLDER, Ian Keith has been resigned. Secretary HYMAN, Harry Abraham has been resigned. Secretary ISAACSON, Laurence Ivor has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary WHITLEY, Clare Elizabeth has been resigned. Director ABRAHAM, Neville Victor has been resigned. Director BASING, Nicholas Andrew has been resigned. Director BROWN, Christopher Niall Bridgmore has been resigned. Director CONLAN, John Oliver has been resigned. Director CONROY, Peter David has been resigned. Director DARWIN, Richard James has been resigned. Director EMERSON, Matthew Charles has been resigned. Director GARDNER, Douglas Charles has been resigned. Director HILL, Peter Martin has been resigned. Director HOLDER, Ian Keith has been resigned. Director HYMAN, Harry Abraham has been resigned. Director ISAACSON, Laurence Ivor has been resigned. Director MAIN, Donald Alexander has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director RIVERS, Paul Edward has been resigned. Director ROLLASON, William has been resigned. Director TERRY, John, Sir has been resigned. Director WHITLEY, Clare Elizabeth has been resigned. Director WILLIAMS, David Grey has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
ROWE, Simon George
Appointed Date: 23 December 2010
Director
ROWE, Simon George
Appointed Date: 24 November 2010
74 years old
Director
SMITH, Stephen Rushworth
Appointed Date: 29 July 2011
72 years old

Resigned Directors

Secretary
DARWIN, Richard James
Resigned: 28 March 2008
Appointed Date: 29 August 2003
Secretary
EMERSON, Matthew Charles
Resigned: 23 December 2010
Appointed Date: 18 June 2010
Secretary
GAMBLE, Stephen
Resigned: 22 March 2001
Appointed Date: 24 November 2000
Secretary
GARDNER, Douglas Charles
Resigned: 29 August 2003
Appointed Date: 22 March 2001
Secretary
HILL, Peter Martin
Resigned: 18 June 2010
Appointed Date: 28 March 2008
Secretary
HOLDER, Ian Keith
Resigned: 11 January 1999
Appointed Date: 26 June 1998
Secretary
HYMAN, Harry Abraham
Resigned: 05 December 1996
Secretary
ISAACSON, Laurence Ivor
Resigned: 26 June 1998
Appointed Date: 02 June 1997
Secretary
RIVERS, Paul Edward
Resigned: 24 November 2000
Appointed Date: 11 January 1999
Secretary
WHITLEY, Clare Elizabeth
Resigned: 02 June 1997
Appointed Date: 05 December 1996
Director
ABRAHAM, Neville Victor
Resigned: 12 January 2000
Appointed Date: 24 July 1995
88 years old
Director
BASING, Nicholas Andrew
Resigned: 14 May 2008
Appointed Date: 15 April 2003
63 years old
Director
BROWN, Christopher Niall Bridgmore
Resigned: 30 April 1996
Appointed Date: 24 July 1995
69 years old
Director
CONLAN, John Oliver
Resigned: 04 March 2010
Appointed Date: 14 May 2008
83 years old
Director
CONROY, Peter David
Resigned: 24 July 1995
64 years old
Director
DARWIN, Richard James
Resigned: 28 March 2008
Appointed Date: 29 August 2003
58 years old
Director
EMERSON, Matthew Charles
Resigned: 23 December 2010
Appointed Date: 18 June 2010
59 years old
Director
GARDNER, Douglas Charles
Resigned: 29 August 2003
Appointed Date: 24 November 2000
59 years old
Director
HILL, Peter Martin
Resigned: 18 June 2010
Appointed Date: 28 March 2008
57 years old
Director
HOLDER, Ian Keith
Resigned: 11 January 1999
Appointed Date: 15 July 1997
70 years old
Director
HYMAN, Harry Abraham
Resigned: 05 December 1996
69 years old
Director
ISAACSON, Laurence Ivor
Resigned: 15 April 2003
Appointed Date: 24 July 1995
82 years old
Director
MAIN, Donald Alexander
Resigned: 24 July 1995
90 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 24 July 1995
82 years old
Director
RIVERS, Paul Edward
Resigned: 24 November 2000
Appointed Date: 18 January 1999
71 years old
Director
ROLLASON, William
Resigned: 29 July 2011
Appointed Date: 14 July 2010
65 years old
Director
TERRY, John, Sir
Resigned: 29 March 1995
112 years old
Director
WHITLEY, Clare Elizabeth
Resigned: 02 June 1997
Appointed Date: 05 December 1996
67 years old
Director
WILLIAMS, David Grey
Resigned: 08 March 2002
Appointed Date: 01 August 1999
74 years old

CHARLOTTE STREET RESTAURANTS PLC Events

16 Apr 2012
Order of court to wind up
16 Apr 2012
Court order notice of winding up
30 Aug 2011
Accounts for a dormant company made up to 2 January 2011
11 Aug 2011
Appointment of Mr Stephen Rushworth Smith as a director
04 Aug 2011
Termination of appointment of William Rollason as a director
...
... and 118 more events
27 Dec 1986
Accounts made up to 29 June 1986
27 Dec 1986
Return made up to 10/12/86; full list of members
30 Oct 1986
Company type changed from pri to PLC
10 Oct 1986
Director resigned;new director appointed
08 Jul 1986
Return of allotments

CHARLOTTE STREET RESTAURANTS PLC Charges

19 August 1991
Legal charge
Delivered: 6 September 1991
Status: Satisfied on 30 January 1996
Persons entitled: Barclays Bank PLC
Description: 56/57 frith street & 17 bateman street L.B. of city of…
15 August 1985
Legal charge
Delivered: 16 August 1985
Status: Satisfied on 30 January 1996
Persons entitled: Barclays Bank PLC
Description: F/H 19,21 and 23 charlotte street, london W1 t/nos 224355…

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