RESTAURANT PROPERTY LIMITED
LONDON

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Company number 05603165
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address GPC FINANCIAL MANAGEMENT LTD, 5 FITZHARDINGE STREET, MARYLEBONE, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of RESTAURANT PROPERTY LIMITED are www.restaurantproperty.co.uk, and www.restaurant-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Restaurant Property Limited is a Private Limited Company. The company registration number is 05603165. Restaurant Property Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Restaurant Property Limited is Gpc Financial Management Ltd 5 Fitzhardinge Street Marylebone London W1h 6ed. . GROWTH PROFITS CONTROL LTD is a Secretary of the company. RAWLINSON, David Matthew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary RCFM LTD has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROWTH PROFITS CONTROL LTD
Appointed Date: 16 September 2014
Director
RAWLINSON, David Matthew
Appointed Date: 25 October 2005
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Secretary
RCFM LTD
Resigned: 16 September 2014
Appointed Date: 25 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr David Matthew Rawlinson
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RESTAURANT PROPERTY LIMITED Events

25 Nov 2016
Confirmation statement made on 25 October 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
24 Mar 2015
Accounts for a dormant company made up to 31 October 2014
24 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 27 more events
18 Nov 2005
Registered office changed on 18/11/05 from: hartfield place, 40 - 44HIGH street, northwood middlesex HA6 1BN
28 Oct 2005
Registered office changed on 28/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
25 Oct 2005
Incorporation

RESTAURANT PROPERTY LIMITED Charges

2 March 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £6,548 together with an amount equal to vat and all other…

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