COQ D'OR RESTAURANT CO LIMITED

Profile COQ D'OR RESTAURANT CO LIMITED

Actual on 01.09.2021
Company name
COQ D'OR RESTAURANT CO LIMITED
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Company number
00319037
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 October 1936
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
40 BANK STREET, LONDON, E14 5NR
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PSC and Officers COQ D'OR RESTAURANT CO LIMITED

Officers

(as of 18.09.2020)

MALDE, Vijay Kumar
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
SHAH, Nitesh Panachand
Status: Active
Appointed on: Saturday, 01 February 2003
Correspondence address: Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
Role: Secretary
SHAH, Nitesh Panachand
Status: Not active
Appointed on: Saturday, 14 August 2004
Resigned on: Friday, 11 February 2011
Correspondence address: Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CAINE, Michael
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 11 The Belvedere Chelsea Harbour, Lots Road, London, SW10 0QJ
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Actor
SHEPHERD, Michael John
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 25 Plumtrees, Earley, Reading, Berkshire, RG6 5QQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Secretary
SHAH, Nitesh Panachand
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Saturday, 01 February 2003
Correspondence address: 35 Woodside Avenue, Woodside Park, London, N12 8AT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHEPHERD, Michael John
Status: Not active
Resigned on: Saturday, 01 February 2003
Correspondence address: 25 Plumtrees, Earley, Reading, Berkshire, RG6 5QQ
Role: Secretary
SHEPHERD, Michael John
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Saturday, 14 August 2004
Correspondence address: 25 Plumtrees, Earley, Reading, Berkshire, RG6 5QQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
SHEPHERD, Michael John
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Sunday, 30 April 2000
Correspondence address: 25 Plumtrees, Earley, Reading, Berkshire, RG6 5QQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
SHEPHERD, Richard Alan
Status: Not active
Resigned on: Sunday, 31 March 2013
Correspondence address: Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPHERD, Michael John
Status: Not active
Resigned on: Thursday, 21 January 1993
Correspondence address: 25 Plumtrees, Earley, Reading, Berkshire, RG6 5QQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Secretary
CLIVAZ, Brian Melville Winrow-Campbell
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 31 March 2015
Correspondence address: Langans Brasserie, Stratton Street, Piccadilly, London, W1J 8LB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Premier Westminster Restaurants Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stratton House Piccadilly, England, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent