Corbin & King Hotel Group Limited
- Dissolved
- Incorporated on 18 Apr 2003
Reg Address: 157-160 Piccadilly, London W1J 9EB
Previous Names:
Corbin & King Limited - 17 Oct 2016
Rex Restaurant Associates Limited - 12 Feb 2014
Corbin & King Limited - 12 Feb 2014
Ckl Restaurants Limited - 22 Mar 2007
Rex Restaurant Associates Limited - 22 Mar 2007
Newincco 263 Limited - 18 Sep 2003
Ckl Restaurants Limited - 18 Sep 2003
Newincco 263 Limited - 18 Apr 2003
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Corbin & King Hotel Group Limited" is a ltd and located in 157-160 Piccadilly, London W1J 9EB. Corbin & King Hotel Group Limited is currently in dissolved status and it was incorporated on 18 Apr 2003 (21 years 5 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Corbin & King Hotel Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Anne Sophia Hogg | Director | 3 May 2016 | British | Resigned 23 Mar 2018 |
| 2 | Robin Kennedy Black | Director | 4 Jan 2016 | British | Resigned 13 May 2016 |
| 3 | Simon Christopher Drysdale | Director | 3 Sep 2012 | British | Resigned 4 Jan 2016 |
| 4 | Karen Elisabeth Dind Jones | Director | 30 May 2012 | British | Resigned 18 Dec 2017 |
| 5 | Zuleika Fennell | Director | 30 May 2012 | British | Active |
| 6 | John Chester Botts | Director | 25 Apr 2012 | American | Resigned 18 Dec 2017 |
| 7 | Alan Steven Jacobs | Director | 19 Apr 2010 | British | Resigned 6 Oct 2011 |
| 8 | Helen Susan Smith | Director | 1 Feb 2010 | British | Resigned 16 Aug 2011 |
| 9 | Helen Susan Smith | Secretary | 1 Feb 2010 | - | Resigned 16 Aug 2011 |
| 10 | Zuleika Fennell | Secretary | 30 Sep 2008 | - | Resigned 31 Jan 2010 |
| 11 | Zuleika Fennell | Director | 1 Jun 2008 | - | Resigned 21 Dec 2011 |
| 12 | Mitchell Lee Everard | Director | 2 Apr 2007 | British | Resigned 21 Dec 2011 |
| 13 | Megan Joy Langridge | Secretary | 6 Mar 2007 | - | Resigned 30 Sep 2008 |
| 14 | Guy Anthony Naggar | Director | 14 Sep 2006 | Italian | Resigned 17 Dec 2010 |
| 15 | Peter Richard Klimt | Director | 14 Sep 2006 | British | Resigned 8 Apr 2009 |
| 16 | Robert Milton Holland | Director | 25 Apr 2005 | British | Resigned 21 Dec 2011 |
| 17 | Christopher John Galvin | Director | 25 Apr 2005 | British | Resigned 17 Jun 2005 |
| 18 | Remy Rene Lyse | Director | 25 Apr 2005 | French | Resigned 21 Dec 2011 |
| 19 | Mark Andrew Pears | Director | 4 Jul 2003 | British | Resigned 18 Sep 2006 |
| 20 | Jeremy Richard Bruce King | Director | 4 Jul 2003 | British | Active |
| 21 | Jeremy Richard Bruce King | Secretary | 4 Jul 2003 | British | Resigned 6 Mar 2007 |
| 22 | David Michael Loewi | Director | 4 Jul 2003 | British | Resigned 12 Dec 2003 |
| 23 | Mark Andrew Pears | Director | 4 Jul 2003 | British | Resigned 18 Sep 2006 |
| 24 | Jeremy Richard Bruce King | Director | 4 Jul 2003 | British | Active |
| 25 | Christopher John Corbin | Director | 4 Jul 2003 | British | Active |
| 26 | OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 18 Apr 2003 | - | Resigned 4 Jul 2003 |
| 27 | OLSWANG COSEC LIMITED | Corporate Secretary | 18 Apr 2003 | - | Resigned 4 Jul 2003 |
| 28 | OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 18 Apr 2003 | - | Resigned 4 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Corbin & King Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2017 | - | Active |
| 2 | Mr Jeremy Richard Bruce King Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 18 Dec 2017 |
| 3 | Graphite Capital General Partner Vii Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm | 6 Apr 2016 | - | Ceased 18 Dec 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Corbin & King Hotel Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 26 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Compulsory | 11 Jul 2023 | Download PDF |
| 3 | Accounts - Full | 30 Sep 2022 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 12 May 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 29 Apr 2021 | Download PDF |
| 6 | Accounts - Full | 16 Apr 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 14 Apr 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 14 Aug 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 18 May 2020 | Download PDF 5 Pages |
| 10 | Accounts - Small | 8 Oct 2019 | Download PDF 18 Pages |
| 11 | Confirmation Statement - Updates | 3 May 2019 | Download PDF 4 Pages |
| 12 | Accounts - Full | 1 Apr 2019 | Download PDF 23 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 27 Sep 2018 | Download PDF 3 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 5 Jul 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 23 Apr 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 23 Apr 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 23 Apr 2018 | Download PDF 8 Pages |
| 18 | Address - Move Registers To Sail Company With New | 19 Apr 2018 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2018 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jan 2018 | Download PDF 3 Pages |
| 23 | Capital - Variation Of Rights Attached To Shares | 24 Jan 2018 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jan 2018 | Download PDF 4 Pages |
| 25 | Capital - Name Of Class Of Shares | 24 Jan 2018 | Download PDF 2 Pages |
| 26 | Resolution | 24 Jan 2018 | Download PDF 34 Pages |
| 27 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jan 2018 | Download PDF 3 Pages |
| 28 | Accounts - Full | 22 Dec 2017 | Download PDF 30 Pages |
| 29 | Accounts - Group | 1 Aug 2017 | Download PDF 41 Pages |
| 30 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 11 Pages |
| 31 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 32 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 33 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 34 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 35 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 36 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 37 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 38 | Mortgage - Satisfy Charge Full | 31 Oct 2016 | Download PDF 4 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 31 Oct 2016 | Download PDF 32 Pages |
| 40 | Resolution | 17 Oct 2016 | Download PDF 2 Pages |
| 41 | Change Of Name - Notice | 17 Oct 2016 | Download PDF 2 Pages |
| 42 | Change Of Name - Request Comments | 17 Oct 2016 | Download PDF 2 Pages |
| 43 | Resolution | 7 Oct 2016 | Download PDF 60 Pages |
| 44 | Mortgage - Satisfy Charge Full | 30 Sep 2016 | Download PDF 4 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 13 May 2016 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 11 Pages |
| 48 | Auditors - Resignation Company | 6 Apr 2016 | Download PDF 1 Pages |
| 49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Jan 2016 | Download PDF 7 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 52 | Accounts - Group | 10 Jan 2016 | Download PDF 29 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 11 Pages |
| 54 | Accounts - Group | 9 Jan 2015 | Download PDF 29 Pages |
| 55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jul 2014 | Download PDF 48 Pages |
| 56 | Mortgage - Create With Deed With Charge Number | 28 May 2014 | Download PDF 13 Pages |
| 57 | Mortgage - Create With Deed With Charge Number | 28 May 2014 | Download PDF 13 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2014 | Download PDF 9 Pages |
| 59 | Change Of Name - Certificate Company | 12 Feb 2014 | Download PDF 3 Pages |
| 60 | Change Of Name - Request Comments | 12 Feb 2014 | Download PDF 2 Pages |
| 61 | Resolution | 12 Feb 2014 | Download PDF 1 Pages |
| 62 | Accounts - Group | 3 Jan 2014 | Download PDF 28 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 10 Pages |
| 64 | Capital - Allotment Shares | 15 May 2013 | Download PDF 4 Pages |
| 65 | Capital - Allotment Shares | 21 Feb 2013 | Download PDF 4 Pages |
| 66 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 5 Pages |
| 67 | Address - Move Registers To Sail Company | 9 Jan 2013 | Download PDF 1 Pages |
| 68 | Address - Change Sail Company | 8 Jan 2013 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 8 Jan 2013 | Download PDF 2 Pages |
| 70 | Accounts - Group | 3 Jan 2013 | Download PDF 28 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 3 Oct 2012 | Download PDF 2 Pages |
| 72 | Capital - Cancellation Shares | 31 Jul 2012 | Download PDF 4 Pages |
| 73 | Capital - Return Purchase Own Shares | 24 Jul 2012 | Download PDF 3 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 2 Jul 2012 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 2 Jul 2012 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 29 Jun 2012 | Download PDF 2 Pages |
| 77 | Mortgage - Legacy | 23 May 2012 | Download PDF 3 Pages |
| 78 | Mortgage - Legacy | 23 May 2012 | Download PDF 3 Pages |
| 79 | Mortgage - Legacy | 4 May 2012 | Download PDF 9 Pages |
| 80 | Resolution | 4 May 2012 | Download PDF 56 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
| 82 | Capital - Allotment Shares | 3 May 2012 | Download PDF 4 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 3 Pages |
| 84 | Mortgage - Legacy | 20 Apr 2012 | Download PDF 4 Pages |
| 85 | Officers - Termination Director Company With Name | 30 Dec 2011 | Download PDF 1 Pages |
| 86 | Officers - Termination Director Company With Name | 30 Dec 2011 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name | 30 Dec 2011 | Download PDF 1 Pages |
| 88 | Officers - Termination Director Company With Name | 30 Dec 2011 | Download PDF 1 Pages |
| 89 | Mortgage - Legacy | 22 Dec 2011 | Download PDF 6 Pages |
| 90 | Accounts - Group | 7 Nov 2011 | Download PDF 26 Pages |
| 91 | Officers - Termination Director Company With Name | 14 Oct 2011 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 12 Oct 2011 | Download PDF 5 Pages |
| 93 | Mortgage - Legacy | 12 Oct 2011 | Download PDF 6 Pages |
| 94 | Officers - Termination Director Company With Name | 20 Sep 2011 | Download PDF 1 Pages |
| 95 | Officers - Termination Secretary Company With Name | 20 Sep 2011 | Download PDF 1 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 8 Pages |
| 97 | Accounts - Group | 13 Apr 2011 | Download PDF 26 Pages |
| 98 | Officers - Termination Director Company With Name | 17 Dec 2010 | Download PDF 1 Pages |
| 99 | Accounts - Full | 26 May 2010 | Download PDF 22 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.