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RED OAK TAVERNS LIMITED

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

This company is commonly known as Red Oak Taverns Limited. The company was founded 12 years ago and was given the registration number 07793587. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RED OAK TAVERNS LIMITED
Company Number:07793587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, England, NW4 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gamma 5a, 1-5 West Road, Ipswich, England, IP3 9FF

Director23 December 2011Active
Gamma 5a, 1-5 West Road, Ipswich, England, IP3 9FF

Director13 December 2011Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary30 September 2011Active
One, Fleet Place, London, EC4M 7WS

Director30 September 2011Active
One, Fleet Place, London, EC4M 7WS

Corporate Director30 September 2011Active

People with Significant Control

Red Oak Taverns Finance Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Gamma 5a, 1-5 West Road, Ipswich, England, IP3 9FF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-02-27Mortgage

Mortgage satisfy charge full.

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2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-02-27Mortgage

Mortgage satisfy charge full.

Download
2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-04Capital

Capital return purchase own shares.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Capital

Capital cancellation shares.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Address

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

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2023-05-24Address

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

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