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ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Taverns Nevada Properties Limited. The company was founded 14 years ago and was given the registration number 07054218. The firm's registered office is in LONDON. You can find them at 150 Alersgate Street, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED
Company Number:07054218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:150 Alersgate Street, London, EC1A 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary04 October 2012Active
4th Floor - Suite B, Hq Building, 58 Nicholas, Chester, United Kingdom, CH1 2NP

Director22 October 2009Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director02 March 2020Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director15 July 2019Active
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN

Director13 November 2009Active
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN

Director19 July 2010Active
Suite H3 Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN

Director20 January 2010Active
4th Floor - Suite B, Hq Building, 58 Nicholas Street, Chester, United Kingdom, CH1 2NP

Director13 November 2009Active

People with Significant Control

Admiral Taverns Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type full.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Termination director company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2020-02-27Accounts

Accounts with accounts type full.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person director company with change date.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Officers

Termination director company with name termination date.

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2019-07-22Officers

Appoint person director company with name date.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type full.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Change corporate secretary company with change date.

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2017-06-07Mortgage

Mortgage satisfy charge full.

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