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CORBIN & KING RESTAURANT GROUP LIMITED

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

This company is commonly known as Corbin & King Restaurant Group Limited. The company was founded 12 years ago and was given the registration number 07887202. The firm's registered office is in LONDON. You can find them at 157-160 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CORBIN & KING RESTAURANT GROUP LIMITED
Company Number:07887202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:157-160 Piccadilly, London, W1J 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 December 2023Active
157, Piccadilly, London, United Kingdom, W1J 9EB

Director05 September 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110

Director01 April 2022Active
157-160, Piccadilly, London, W1J 9EB

Director04 January 2016Active
157-160, Piccadilly, London, W1J 9EB

Director18 December 2017Active
157-160, Piccadilly, London, United Kingdom, W1J 9EB

Director03 September 2012Active
157-160, Piccadilly, London, W1J 9EB

Director21 February 2018Active
157-160, Piccadilly, London, W1J 9EB

Director03 May 2016Active
157-160, Piccadilly, London, W1J 9EB

Director20 December 2011Active
157-160, Piccadilly, London, England, W1J 9EB

Director01 April 2022Active

People with Significant Control

The Wolseley Hospitality Group Holdings Limited
Notified on:25 September 2016
Status:Active
Country of residence:United Kingdom
Address:157-160, Piccadilly, London, United Kingdom, W1J 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Corbin & King Hotel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:157-160, Piccadilly, London, United Kingdom, W1J 9EB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Change person director company with change date.

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2024-01-04Officers

Appoint corporate secretary company with name date.

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2024-01-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type full.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-11-28Address

Change sail address company with old address new address.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-09-13Officers

Appoint person director company with name date.

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2022-06-14Change of name

Certificate change of name company.

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2022-05-04Officers

Termination director company with name termination date.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Appoint person director company with name date.

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