Rex Restaurant Property Limited
- Dissolved
- Incorporated on 20 Mar 2008
Reg Address: 157-160 Piccadilly, London W1J 9EB
Previous Names:
Rex & Sta Properties Limited - 8 May 2008
Rex & Sta Properties Limited - 20 Mar 2008
Company Classifications:
56101 - Licensed restaurants
- Summary The company with name "Rex Restaurant Property Limited" is a ltd and located in 157-160 Piccadilly, London W1J 9EB. Rex Restaurant Property Limited is currently in dissolved status and it was incorporated on 20 Mar 2008 (16 years 6 months 5 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rex Restaurant Property Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Baton Berisha | Director | 5 Oct 2022 | British | Active |
| 2 | Zuleika Fennell | Director | 21 Feb 2018 | British | Active |
| 3 | Elizabeth Anne Sophia Hogg | Director | 3 May 2016 | British | Resigned 23 Mar 2018 |
| 4 | Robin Kennedy Black | Director | 4 Jan 2016 | British | Resigned 13 May 2016 |
| 5 | Simon Christopher Drysdale | Director | 3 Sep 2012 | British | Resigned 4 Jan 2016 |
| 6 | SWIFT INCORPORATIONS LIMITED | Secretary | 20 Mar 2008 | - | Resigned 20 Mar 2008 |
| 7 | Christopher John Corbin | Director | 20 Mar 2008 | British | Active |
| 8 | Megan Joy Langridge | Secretary | 20 Mar 2008 | - | Resigned 30 Sep 2008 |
| 9 | Peter Richard Klimt | Director | 20 Mar 2008 | British | Resigned 8 Apr 2009 |
| 10 | Guy Anthony Naggar | Director | 20 Mar 2008 | Italian | Resigned 17 Dec 2010 |
| 11 | Jeremy Richard Bruce King | Director | 20 Mar 2008 | British | Active |
| 12 | Jeremy Richard Bruce King | Director | 20 Mar 2008 | British | Active |
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 Restaurant Group 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rex Restaurant Property Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Jan 2023 | Download PDF |
| 2 | Address - Change Sail Company With Old New | 28 Nov 2022 | Download PDF |
| 3 | Gazette - Notice Voluntary | 15 Nov 2022 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 7 Nov 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2022 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2022 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2022 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 16 Apr 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 14 Apr 2021 | Download PDF |
| 11 | Accounts - Dormant | 22 Jan 2021 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 14 Aug 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 8 Apr 2020 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 8 Oct 2019 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 8 Apr 2019 | Download PDF 3 Pages |
| 16 | Gazette - Filings Brought Up To Date | 23 Mar 2019 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 22 Mar 2019 | Download PDF 2 Pages |
| 18 | Gazette - Notice Compulsory | 12 Mar 2019 | Download PDF 1 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 27 Sep 2018 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 4 Jul 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 23 | Address - Move Registers To Sail Company With New | 23 Mar 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2018 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 15 Dec 2017 | Download PDF 3 Pages |
| 26 | Confirmation Statement - Updates | 29 Mar 2017 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 14 Mar 2017 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 13 May 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 10 Jan 2016 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 9 Jan 2015 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2014 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 3 Jan 2014 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2013 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 8 Jan 2013 | Download PDF 2 Pages |
| 40 | Address - Move Registers To Sail Company | 8 Jan 2013 | Download PDF 1 Pages |
| 41 | Address - Change Sail Company | 8 Jan 2013 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 3 Oct 2012 | Download PDF 2 Pages |
| 43 | Accounts - Dormant | 22 May 2012 | Download PDF 6 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 3 May 2012 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 21 Dec 2011 | Download PDF 6 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2011 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 17 Dec 2010 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 15 Dec 2010 | Download PDF 6 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2010 | Download PDF 5 Pages |
| 54 | Accounts - Dormant | 15 Mar 2010 | Download PDF 6 Pages |
| 55 | Officers - Legacy | 7 May 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 4 Pages |
| 57 | Address - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
| 58 | Address - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 60 | Change Of Name - Certificate Company | 3 May 2008 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 3 Apr 2008 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 3 Apr 2008 | Download PDF 3 Pages |
| 63 | Incorporation - Company | 20 Mar 2008 | Download PDF 17 Pages |
| 64 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 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.