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RED RESTAURANTS LIMITED - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
Company Information
- Company registration number
- 02335985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Elsley House
- 24/30 Great Titchfield Street
- London
- W1W 8BF
- England Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, England UK
Management
- Managing Directors
- SPRAGG, James Forrester
- WALKER, Adrian Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-17
- Age Of Company 1989-01-17 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cafe Rouge Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHIEFMERGE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-26
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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RED RESTAURANTS LIMITED Company Description
- RED RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02335985. Its current trading status is "live". It was registered 1989-01-17. It was previously called CHIEFMERGE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-05-26.It can be contacted at Lower Ground Floor, Elsley House .
Get RED RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Restaurants Limited - Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, United Kingdom
- 1989-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-02) - DS01
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gazette-notice-voluntary (2021-02-09) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-03-18) - SOAS(A)
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-dormant (2019-04-10) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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confirmation-statement-with-updates (2018-06-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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accounts-with-accounts-type-dormant (2018-03-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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change-sail-address-company-with-new-address (2016-06-13) - AD02
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accounts-with-accounts-type-dormant (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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resolution (2015-07-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-07-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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memorandum-articles (2015-05-28) - MA
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resolution (2015-05-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-03-11) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-secretary-company-with-change-date (2014-04-03) - CH03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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change-person-director-company-with-change-date (2014-04-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-03) - AA
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termination-director-company-with-name (2012-08-07) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-dormant (2012-10-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-07) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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legacy (2008-06-18) - 288c
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accounts-with-accounts-type-dormant (2008-10-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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accounts-with-accounts-type-dormant (2006-08-30) - AA
keyboard_arrow_right 2005
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legacy (2005-01-29) - 288b
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legacy (2005-01-29) - 288a
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accounts-with-accounts-type-dormant (2005-10-14) - AA
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legacy (2005-11-28) - 363s
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legacy (2005-02-17) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-dormant (2004-08-24) - AA
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resolution (2004-07-07) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288b
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accounts-with-accounts-type-dormant (2002-01-09) - AA
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legacy (2002-05-28) - 288a
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legacy (2002-06-11) - 395
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-06-15) - 155(6)a
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legacy (2002-06-15) - 155(6)b
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accounts-with-accounts-type-dormant (2002-05-13) - AA
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legacy (2002-05-27) - 288b
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legacy (2002-06-18) - 288a
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auditors-resignation-company (2002-06-19) - AUD
-
legacy (2002-07-08) - 225
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legacy (2002-11-01) - 363s
-
legacy (2002-11-22) - 287
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legacy (2002-12-19) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 363a
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legacy (2001-02-07) - 287
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legacy (2001-01-10) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-11) - AA
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legacy (2000-04-18) - 288a
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legacy (2000-04-05) - 288a
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legacy (2000-03-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363a
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accounts-with-accounts-type-dormant (1999-09-17) - AA
keyboard_arrow_right 1998
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-05) - 288c
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legacy (1998-04-18) - 288c
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legacy (1998-09-07) - 288b
-
legacy (1998-10-08) - 288b
-
legacy (1998-10-23) - 288a
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legacy (1998-11-05) - 288a
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legacy (1998-11-09) - 363a
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legacy (1998-12-11) - 288c
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accounts-with-accounts-type-dormant (1998-12-18) - AA
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legacy (1998-10-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-08) - 287
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legacy (1997-05-22) - 225
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legacy (1997-06-09) - 288c
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legacy (1997-06-10) - 288c
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legacy (1997-10-01) - 288c
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accounts-with-accounts-type-dormant (1997-10-14) - AA
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legacy (1997-11-02) - 363a
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auditors-resignation-company (1997-12-10) - AUD
-
legacy (1997-12-19) - 288b
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 288b
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auditors-resignation-company (1997-11-26) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-09) - AA
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accounts-with-accounts-type-dormant (1996-10-18) - AA
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legacy (1996-07-31) - 403a
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legacy (1996-10-24) - 288a
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legacy (1996-12-11) - 363a
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legacy (1996-10-24) - 288b
keyboard_arrow_right 1995
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legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-04) - 363s
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-dormant (1994-08-26) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 288
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resolution (1993-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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resolution (1992-09-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-21) - AA
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legacy (1992-06-03) - 395
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legacy (1992-01-10) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-11-08) - 363a
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legacy (1991-06-03) - 363a
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legacy (1991-05-20) - 363a
keyboard_arrow_right 1990
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resolution (1990-04-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1990-03-22) - CERT10
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re-registration-memorandum-articles (1990-03-22) - MAR
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legacy (1990-03-22) - 53
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legacy (1990-06-14) - 395
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resolution (1990-03-22) - RESOLUTIONS
-
legacy (1990-09-04) - 287
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legacy (1990-04-18) - 155(6)b
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legacy (1990-09-04) - 288
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legacy (1990-09-27) - 225(1)
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accounts-with-accounts-type-full (1990-09-27) - AA
keyboard_arrow_right 1989
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legacy (1989-07-14) - 288
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certificate-authorisation-to-commence-business-borrow (1989-06-13) - CERT8
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legacy (1989-06-26) - 224
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application-to-commence-business (1989-06-08) - 117
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resolution (1989-07-20) - RESOLUTIONS
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legacy (1989-03-06) - 288
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legacy (1989-03-06) - 287
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incorporation-company (1989-01-17) - NEWINC
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legacy (1989-08-09) - 123
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legacy (1989-08-09) - 88(2)R
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legacy (1989-08-16) - 288
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legacy (1989-08-18) - 88(2)R
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certificate-change-of-name-company (1989-02-24) - CERTNM