THE CLOCK HOUSE RESTAURANT LIMITED

Profile THE CLOCK HOUSE RESTAURANT LIMITED

Actual on 01.12.2021
Company name
THE CLOCK HOUSE RESTAURANT LIMITED
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Company number
04615632
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 2002
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Accounts

Overdue

Next accounts made up to 26.12.2020 due by 26.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Annual returns

Overdue

Next annual return date due by Monday, 09 January 2017

Last annual return made up to Saturday, 12 December 2015

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
1 PARK ROAD, SURREY, UNITED KINGDOM, HAMPTON WICK, KT1 4AS
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PSC and Officers THE CLOCK HOUSE RESTAURANT LIMITED

Officers

(as of 19.09.2020)

DRAKE, Serina Ann
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: The Clock House High Street, Ripley, United Kingdom, Surrey, GU23 6AQ
Nationality: British
Role: Secretary
Occupation: Company Director
DRAKE, Serina Ann
Status: Active
Appointed on: Thursday, 15 August 2013
Correspondence address: The Clock House High Street, Ripley, United Kingdom, Surrey, GU23 6AQ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DRAKE, Steven Richard
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Friday, 17 February 2017
Correspondence address: The Clock House High Street, Ripley, United Kingdom, Surrey, GU23 6AQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: Uk
BONUSWORTH LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
DRAKE, Serina Ann
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 15 August 2013
Correspondence address: The Clock House, High Street, Ripley, Surrey, GU23 6AQ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILKINS, Terence Harold
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Thursday, 15 August 2013
Correspondence address: 37 Brocks Drive, Sutton, United Kingdom, Surrey, SM3 9UJ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Serina Ann Drake
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Hampton Wick, United Kingdom, Surrey
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors