UKBizDB.co.uk

RULES RESTAURANT LIMITED

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

This company is commonly known as Rules Restaurant Limited. The company was founded 27 years ago and was given the registration number 03428308. The firm's registered office is in LONDON. You can find them at 35 Maiden Lane, Covent Garden, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RULES RESTAURANT LIMITED
Company Number:03428308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:35 Maiden Lane, Covent Garden, London, WC2E 7LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Maiden Lane, Covent Garden, London, WC2E 7LB

Director16 February 1998Active
Deerbolt Lodge, Startforth, Barnard Castle, DL12 9AX

Secretary03 September 1997Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Secretary17 June 2015Active
Rectory Farm, Wycliffe, Barnard Castle, DL12 9TS

Secretary22 June 1998Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary03 September 1997Active
35 Maiden Lane, Covent Garden, London, WC2E 7LB

Director01 December 2022Active
Curbar 4 Goodwins Close, Littlebury, Saffron Walden, CB11 4TU

Director14 March 2006Active
7 Tangier Road, Richmond, TW10 5DP

Director16 February 1998Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director17 June 2015Active
Flat 2, 35 Lennox, Gardens, SW1

Director03 September 1997Active
Flat 45 28 Bartholomew Close, London, EC1A 7ES

Director02 February 2002Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Corporate Director30 September 1998Active

People with Significant Control

Rules Restaurant Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.