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Nom D'Entreprise

Public Restaurant Partner LTD

Marque Company of Cooks
Adresse
Unit 608, The Chandlery
50 Westminster Bridge Road
London
SE1 7QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 avril 2018
End of VAT Registration
2 mai 2022
Company Register Name Public Restaurant Partner Limited
Company Register Address 550 Thames Valley Park Drive
Reading
RG6 1PT
Société Numéro de Registre 05111519 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56102 - Restaurants et services de restauration mobile
56103 - Restaurants et services de restauration mobile
56210 - Services des traiteurs
Statut de Sociétéactive
Noms Précédents
  • Public Restaurant Partner LTD Company of Cooks
  • Ever 2347 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Company Of Cooks Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 03395673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lucy, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    gb-flag GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587
    Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 30/09/2019 Date of Birth: 10/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Toner, William Reading, England Status: Active Notified: 30/09/2019 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Caper Green Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03451075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Southbank Cafe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06103456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more