VIVAT BACCHUS LIMITED

Profile VIVAT BACCHUS LIMITED

Actual on 01.07.2021
Company name
VIVAT BACCHUS LIMITED
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Company number
04100704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 November 2000
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers VIVAT BACCHUS LIMITED

Officers

(as of 19.09.2020)

BATCHELOR, Mark Stilwell
Status: Active
Appointed on: Tuesday, 27 March 2001
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Property Developer
EXCEED COSEC SERVICES LIMITED
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Role: Corporate Secretary
KNOETZE, Gert Casparus
Status: Active
Appointed on: Monday, 31 July 2006
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Businessman
STRAUSS, Cornelia
Status: Not active
Appointed on: Tuesday, 10 June 2003
Resigned on: Monday, 31 July 2006
Correspondence address: Flat 1, 40 Whiskin Street, London, EC1R 0BP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Businesswoman
BREYTENBACH, Lenza Claressa
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Saturday, 25 January 2003
Correspondence address: 82 Rosebery Road, Muswell Hill, London, N10 2LA
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Tuesday, 27 March 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Thursday, 02 November 2000
Resigned on: Tuesday, 27 March 2001
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Mark Stilwell Batchelor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, United Kingdom, Surrey
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Gert Casparus Knoetze
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors