THE ARCHDUKE RESTAURANT LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number OC307443
Status Active
Incorporation Date 27 March 2004
Company Type Limited Liability Partnership
Address 5TH FLOOR, NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 7 April 2016; Member's details changed for Mr Nicolas Loraine Edmund Hill on 7 January 2016. The most likely internet sites of THE ARCHDUKE RESTAURANT LLP are www.thearchdukerestaurant.co.uk, and www.the-archduke-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The Archduke Restaurant Llp is a Limited Liability Partnership. The company registration number is OC307443. The Archduke Restaurant Llp has been working since 27 March 2004. The present status of the company is Active. The registered address of The Archduke Restaurant Llp is 5th Floor New Bond Street London W1s 1da. . BACON, Richard Alan Kenneth is a LLP Designated Member of the company. GAY, Julie is a LLP Designated Member of the company. HILL, Nicholas Lorraine Edmund is a LLP Designated Member of the company. WALSH, Jonathan Patrick James is a LLP Designated Member of the company. BLACK AND BLUE (D) LIMITED is a LLP Designated Member of the company. LLP Designated Member GRANT, Sandra Dale has been resigned. LLP Designated Member JOHNSTON, Frances Ann Melissa has been resigned. LLP Designated Member PHILIP, Anthony James has been resigned.


Current Directors

LLP Designated Member
BACON, Richard Alan Kenneth
Appointed Date: 19 June 2009
82 years old

LLP Designated Member
GAY, Julie
Appointed Date: 22 January 2015
57 years old

LLP Designated Member
HILL, Nicholas Lorraine Edmund
Appointed Date: 19 June 2009
77 years old

LLP Designated Member
WALSH, Jonathan Patrick James
Appointed Date: 25 July 2014
62 years old

LLP Designated Member
BLACK AND BLUE (D) LIMITED
Appointed Date: 19 June 2009

Resigned Directors

LLP Designated Member
GRANT, Sandra Dale
Resigned: 20 June 2009
Appointed Date: 27 March 2004
82 years old

LLP Designated Member
JOHNSTON, Frances Ann Melissa
Resigned: 20 June 2009
Appointed Date: 27 March 2004
71 years old

LLP Designated Member
PHILIP, Anthony James
Resigned: 20 June 2009
Appointed Date: 27 March 2004
85 years old

THE ARCHDUKE RESTAURANT LLP Events

05 Aug 2016
Accounts for a small company made up to 31 October 2015
09 May 2016
Annual return made up to 7 April 2016
07 Jan 2016
Member's details changed for Mr Nicolas Loraine Edmund Hill on 7 January 2016
26 May 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
01 May 2015
Annual return made up to 7 April 2015
...
... and 42 more events
12 Jul 2006
Annual return made up to 27/03/06
31 Jan 2006
Total exemption full accounts made up to 30 April 2005
08 Jun 2005
Annual return made up to 27/03/05
14 Oct 2004
Accounting reference date extended from 31/03/05 to 30/04/05
27 Mar 2004
Incorporation

THE ARCHDUKE RESTAURANT LLP Charges

21 April 2011
Legal mortgage
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Arches 153,154A part of arch 154 and jack arch concert hall…
4 April 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…