REX RESTAURANT PROPERTY LIMITED
LONDON REX & STA PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1J 9EB

Company number 06540428
Status Active
Incorporation Date 20 March 2008
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 thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016. The most likely internet sites of REX RESTAURANT PROPERTY LIMITED are www.rexrestaurantproperty.co.uk, and www.rex-restaurant-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Rex Restaurant Property Limited is a Private Limited Company. The company registration number is 06540428. Rex Restaurant Property Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Rex Restaurant Property Limited is 157 160 Piccadilly London W1j 9eb. . 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. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Robin Kennedy has been resigned. Director DRYSDALE, Simon Christopher has been resigned. Director KLIMT, Peter Richard has been resigned. Director NAGGAR, Guy Anthony has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CORBIN, Christopher John
Appointed Date: 20 March 2008
73 years old
Director
HOGG, Elizabeth Anne Sophia
Appointed Date: 03 May 2016
44 years old
Director
KING, Jeremy Richard Bruce
Appointed Date: 20 March 2008
71 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 20 March 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
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
59 years old
Director
KLIMT, Peter Richard
Resigned: 08 April 2009
Appointed Date: 20 March 2008
79 years old
Director
NAGGAR, Guy Anthony
Resigned: 17 December 2010
Appointed Date: 20 March 2008
85 years old

Persons With Significant Control

Corbin & King Restaurant Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REX RESTAURANT PROPERTY LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Mar 2017
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016
13 May 2016
Termination of appointment of Robin Kennedy Black as a director on 13 May 2016
27 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
...
... and 29 more events
03 May 2008
Company name changed rex & sta properties LIMITED\certificate issued on 08/05/08
03 Apr 2008
Director appointed jeremy richard bruce king
03 Apr 2008
Director appointed christopher john corbin
20 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
20 Mar 2008
Incorporation

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