THE COLBERT RESTAURANT LIMITED
LONDON REX SLOANE SQUARE LIMITED

Hellopages » Greater London » Westminster » W1J 9EB

Company number 07845023
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 160 PICCADILLY, LONDON, W1J 9EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 27 March 2016; Resolutions RES13 ‐ Restructuring 13/09/2016 ; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of THE COLBERT RESTAURANT LIMITED are www.thecolbertrestaurant.co.uk, and www.the-colbert-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Colbert Restaurant Limited is a Private Limited Company. The company registration number is 07845023. The Colbert Restaurant Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of The Colbert Restaurant Limited is 160 Piccadilly London W1j 9eb. . CORBIN, Christopher John is a Director of the company. KING, Jeremy Richard Bruce is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CORBIN, Christopher John
Appointed Date: 11 November 2011
73 years old

Director
KING, Jeremy Richard Bruce
Appointed Date: 11 November 2011
71 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

THE COLBERT RESTAURANT LIMITED Events

06 Feb 2017
Full accounts made up to 27 March 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Restructuring 13/09/2016

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Oct 2016
Registration of charge 078450230005, created on 25 September 2016
27 Sep 2016
Registration of charge 078450230004, created on 25 September 2016
...
... and 18 more events
04 May 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Duplicate mortgage certificatecharge no:1
28 Apr 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
11 Nov 2011
Incorporation

THE COLBERT RESTAURANT LIMITED Charges

25 September 2016
Charge code 0784 5023 0005
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 September 2016
Charge code 0784 5023 0004
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: L/H land at basement and ground floor of 50-52 sloane…
16 June 2014
Charge code 0784 5023 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H basement and ground floor of 50-52 sloane square london…
25 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Graphite Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…