JACKSON AND RYE RESTAURANTS LIMITED
LONDON ZENTIA (UK) RESTAURANTS LIMITED

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Company number 08504197
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 2ND FLOOR, WOOLVERSTONE HOUSE, 61 BERNERS STREET, LONDON, ENGLAND, W1T 3NJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Auditor's resignation; Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016; Termination of appointment of Stuart Mcnamara as a director on 8 September 2016. The most likely internet sites of JACKSON AND RYE RESTAURANTS LIMITED are www.jacksonandryerestaurants.co.uk, and www.jackson-and-rye-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Jackson and Rye Restaurants Limited is a Private Limited Company. The company registration number is 08504197. Jackson and Rye Restaurants Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Jackson and Rye Restaurants Limited is 2nd Floor Woolverstone House 61 Berners Street London England W1t 3nj. . MCNAMARA, Stuart is a Secretary of the company. SCRIMGEOUR, Alexander Rupert Gauvain is a Director of the company. WILSON, Strahan Leonard Arthur is a Director of the company. Secretary AITCHISON, Paul Leonard has been resigned. Secretary NEWELL, Lillian has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AITCHISON, Paul Leonard has been resigned. Director CARING, Richard Allan has been resigned. Director LAWRENCE, James Wyndham Stuart has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCNAMARA, Stuart has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCNAMARA, Stuart
Appointed Date: 12 April 2016
Director
SCRIMGEOUR, Alexander Rupert Gauvain
Appointed Date: 08 January 2016
54 years old
Director
WILSON, Strahan Leonard Arthur
Appointed Date: 06 September 2016
50 years old

Resigned Directors

Secretary
AITCHISON, Paul Leonard
Resigned: 12 April 2016
Appointed Date: 08 January 2016
Secretary
NEWELL, Lillian
Resigned: 08 January 2016
Appointed Date: 25 April 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 April 2013
Appointed Date: 25 April 2013
Director
AITCHISON, Paul Leonard
Resigned: 12 April 2016
Appointed Date: 08 January 2016
46 years old
Director
CARING, Richard Allan
Resigned: 08 January 2016
Appointed Date: 25 April 2013
77 years old
Director
LAWRENCE, James Wyndham Stuart
Resigned: 08 January 2016
Appointed Date: 25 April 2013
55 years old
Director
MACKIE, Christopher Alan
Resigned: 25 April 2013
Appointed Date: 25 April 2013
65 years old
Director
MCNAMARA, Stuart
Resigned: 08 September 2016
Appointed Date: 28 April 2016
44 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 April 2013
Appointed Date: 25 April 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 April 2013
Appointed Date: 25 April 2013

Persons With Significant Control

Cote Restaurants Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JACKSON AND RYE RESTAURANTS LIMITED Events

08 Nov 2016
Auditor's resignation
14 Sep 2016
Appointment of Strahan Leonard Arthur Wilson as a director on 6 September 2016
13 Sep 2016
Termination of appointment of Stuart Mcnamara as a director on 8 September 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
...
... and 25 more events
10 May 2013
Appointment of Lillian Newell as a secretary
10 May 2013
Appointment of Mr James Wyndham Stuart Lawrence as a director
10 May 2013
Appointment of Mr Richard Allan Caring as a director
10 May 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 10 May 2013
25 Apr 2013
Incorporation

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