NEWMAN STREET TAVERN LIMITED
Company is dissolved
General Information
NAME
NEWMAN STREET TAVERN LIMITED
COMPANY NUMBER
07701677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/07/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/2011
06/09/2012
53 DORSET STREET LIMITED
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY BARS & RESTAURANTS LIMITED | Company is dissolved | View Report |
| NEWMAN STREET TAVERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 09/10/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 17/07/2024 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
Credit Risk Overview
Want to learn more about NEWMAN STREET TAVERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMAN STREET TAVERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMAN STREET TAVERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY BARS & RESTAURANTS LIMITED | Company is dissolved | View Report |
| LADY OTTOLINE LIMITED | Company is dissolved | View Report |
| NEWMAN STREET TAVERN LIMITED | Company is dissolved | View Report |
| PRINCESS VICTORIA (SHEPHERD''S BUSH) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 09/10/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 17/07/2024 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
| 17/07/2024 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 17/07/2024 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 08/11/2023 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 08/11/2023 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 15/06/2023 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
| 23/07/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Company Secretary Andrew Herbert Wettern (917224469) Appointed |
| 02/05/2019 | New Board Member Anna Katherine Fulford-Smith (914748653) Appointed |
| 02/05/2019 | New Board Member Andrew Herbert Wettern (912043504) Appointed |
| 02/05/2019 | New Board Member Simon Patrick Wainwright (903455147) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member James Fergus Chisholm McLean (915625433) Appointed |
| 04/11/2015 | New Accounts filed |
| 17/08/2015 | Nigel Simon Sutcliffe (908409942) has left the board |
| 26/07/2015 | New Annual Return filed |
| 13/11/2014 | Nathan Jerome Armit (915533996) has left the board |
| 13/11/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 29/07/2013 | New Annual Return filed |
| 26/07/2013 | James Fergus Chisholm McLean (915625433) has left the board |
| 23/07/2013 | New Accounts filed |
| 02/10/2012 | James McLean has left the board |
| 25/09/2012 | James Fergus Chisholm McLean has left the board |
| 25/09/2012 | New Board Member James McLean Appointed |
| 25/09/2012 | New Board Member James Fergus Chisholm Fergus Chisholm McLean Appointed |
| 24/09/2012 | New Company Secretary Andrew Herbert Wettern Appointed |
| 24/09/2012 | New Board Member Simon Patrick Wainwright Appointed |
| 19/09/2012 | New Board Member Nigel Simon Sutcliffe Appointed |
| 18/09/2012 | New Board Member James Fergus Chisholm McLean Appointed |
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