RIB SHACK LIMITED
LONDON CRS TWO LIMITED

Hellopages » Greater London » Westminster » W1U 8EZ

Company number 05897171
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB. The most likely internet sites of RIB SHACK LIMITED are www.ribshack.co.uk, and www.rib-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rib Shack Limited is a Private Limited Company. The company registration number is 05897171. Rib Shack Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Rib Shack Limited is 10 Gloucester Place Portman Square London W1u 8ez. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. ARDEN, Christian is a Director of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. Secretary NATHAN, Russell has been resigned. Director COHEN, Robert Digby Paul has been resigned. Director HARTLEY, Adrian has been resigned. Director LYONS, Anthony has been resigned. Director MILLER, Matthew Nicholas has been resigned. Director NATHAN, Russell has been resigned. Director YANTIN, Jon Barry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CONWAY, Simon Alexander Malcolm
Appointed Date: 21 November 2008
Director
ARDEN, Christian
Appointed Date: 21 November 2008
61 years old
Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 21 November 2008
58 years old

Resigned Directors

Secretary
NATHAN, Russell
Resigned: 21 November 2008
Appointed Date: 04 August 2006
Director
COHEN, Robert Digby Paul
Resigned: 21 November 2008
Appointed Date: 05 September 2006
59 years old
Director
HARTLEY, Adrian
Resigned: 30 September 2008
Appointed Date: 04 August 2006
54 years old
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 21 November 2008
58 years old
Director
MILLER, Matthew Nicholas
Resigned: 21 November 2008
Appointed Date: 05 September 2006
54 years old
Director
NATHAN, Russell
Resigned: 21 November 2008
Appointed Date: 04 August 2006
62 years old
Director
YANTIN, Jon Barry
Resigned: 14 November 2008
Appointed Date: 04 August 2006
53 years old

RIB SHACK LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
11 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 Sep 2015
Director's details changed for Mr Christian Arden on 17 July 2015
...
... and 40 more events
11 Apr 2007
New director appointed
24 Mar 2007
New director appointed
24 Mar 2007
New director appointed
04 Sep 2006
Company name changed crs two LIMITED\certificate issued on 04/09/06
04 Aug 2006
Incorporation

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