R CHOCOLATE LIMITED

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

This company is commonly known as R Chocolate Limited. The company was founded 17 years ago and was given the registration number 06612844. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Ltd, 22 York Buildings, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name	:	R CHOCOLATE LIMITED
Company Number	:	06612844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	05 June 2008
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10821 - Manufacture of cocoa and chocolate confectionery 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address	:	C/o Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, York Buildings, London, WC2N 6JU	Director	05 June 2017	Active
10, Norwich Street, London, EC4A 1BD	Secretary	23 June 2008	Active
4, Belmont Close, Wickford, SS12 0HR	Nominee Secretary	05 June 2008	Active
Third Floor, 89 Fleet Street, London, EC4Y 1DH	Corporate Secretary	25 March 2009	Active
10, Norwich Street, London, EC4A 1BD	Director	05 June 2008	Active
Quest House, Suite 2, Ground Floor, 125-135 Staines Road, Hounslow, England, TW3 3JB	Director	21 March 2017	Active
32, Hillbrow, Friars Road, Richmond, United Kingdom, TW10 6BH	Director	23 June 2008	Active
32, Hillbrow, Friars Road, Richmond, United Kingdom, TW10 6BH	Director	23 June 2008	Active
10, Chelsea Park Gardens, London, United Kingdom, SW3 6AA	Director	25 March 2009	Active
22, York Buildings, London, WC2N 6JU	Director	25 June 2008	Active
100a, High Street, Hampton, England, TW12 2ST	Director	21 March 2017	Active
Quest House, Suite 2, Ground Floor, 125-135 Staines Road, Hounslow, England, TW3 3JB	Director	21 July 2010	Active
Aissela, 46 High Street, Esher, England, KT10 9QY	Director	21 March 2017	Active
Flat 23, 9 Chelsea Embankment, London, SW3 4LE	Director	25 March 2009	Active

People with Significant Control

Lady Lynn Forester De Rothschild
Notified on	:	05 June 2017
Status	:	Active
Date of birth	:	July 1954
Nationality	:	American
Address	:	22, York Buildings, London, WC2N 6JU
Nature of control	:	Right to appoint and remove directors

Mrs Heather Frances Blackman
Notified on	:	21 March 2017
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	England
Address	:	Quest House, Suite 2, Ground Floor, Hounslow, England, TW3 3JB
Nature of control	:	Right to appoint and remove directors

Mr Simon Shutt
Notified on	:	21 March 2017
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	England
Address	:	Quest House, Suite 2, Ground Floor, Hounslow, England, TW3 3JB
Nature of control	:	Right to appoint and remove directors

Benjamin William Elliott
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	Quest House, Suite 2, Ground Floor, Hounslow, England, TW3 3JB
Nature of control	:	Right to appoint and remove directors

Sir Evelyn Robert Adrian De Rothschild
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	August 1931
Nationality	:	British
Address	:	22, York Buildings, London, WC2N 6JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

R CHOCOLATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement