This company is commonly known as Red Restaurants Limited. The company was founded 35 years ago and was given the registration number 02335985. The firm's registered office is in . You can find them at First Floor 163 Eversholt Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RED RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 02335985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1989 |
| End of financial year | : | 26 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor 163 Eversholt Street, London, NW1 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 06 December 2019 | Active |
| Conduit House 24 Conduit Place, London, W2 1EP | Secretary | - | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 03 March 2000 | Active |
| First Floor 163 Eversholt Street, London, NW1 1BU | Secretary | 21 June 2017 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | 20 September 1996 | Active |
| 147 Middleton Road, London, E8 4LL | Secretary | 18 December 1997 | Active |
| First Floor 163 Eversholt Street, London, NW1 1BU | Secretary | 17 January 2005 | Active |
| 71 Musard Road, London, W6 8NR | Secretary | 31 May 2002 | Active |
| Church View Barn, Loversall, Doncaster, DN11 9DF | Director | 27 May 2002 | Active |
| Longwood, Langton Green, Tunbridge Wells, TN3 0BA | Director | 16 October 1998 | Active |
| First Floor 163 Eversholt Street, London, NW1 1BU | Director | 21 June 2017 | Active |
| First Floor 163 Eversholt Street, London, NW1 1BU | Director | 01 August 2012 | Active |
| First Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 04 July 2014 | Active |
| 31 Rosehill Road, London, SW18 2NY | Director | - | Active |
| First Floor 163 Eversholt Street, London, NW1 1BU | Director | 17 January 2005 | Active |
| 36 Copthall Drive, Mill Hill, London, NW7 2NB | Director | 27 May 2002 | Active |
| 71 Musard Road, London, W6 8NR | Director | 31 May 2002 | Active |
| Flat 16 9/11 Belsize Grove, London, NW3 4UU | Director | - | Active |
| 17, East Heath Road, London, United Kingdom, NW3 1AL | Director | 17 January 2005 | Active |
| First Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2014 | Active |
| 64 Elm Park Road, London, SW3 6AU | Director | 16 September 1993 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 30 April 2019 | Active |
| 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU | Director | 17 January 2005 | Active |
| 7 Melrose Terrace, London, W6 7RL | Director | 20 September 1996 | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | 16 October 1998 | Active |
| 2 Greenwood Road, Thames Ditton, KT7 0DY | Director | 31 May 2002 | Active |
| Cafe Rouge Restaurants Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-05 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-17 | Officers | Appoint person director company with name date. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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