Admiral Taverns Nevada Properties Limited LONDON


Founded in 2009, Admiral Taverns Nevada Properties, classified under reg no. 07054218 is an active company. Currently registered at Milton Gate EC1Y 4AG, London the company has been in the business for 15 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Sunday 29th May 2022.

The company has 3 directors, namely Nicholas G., Christopher J. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 22 October 2009 and Nicholas G. has been with the company for the least time - from 2 March 2020. As of 14 May 2024, there were 4 ex directors - Kevin G., Jonathan P. and others listed below. There were no ex secretaries.

Admiral Taverns Nevada Properties Limited Address / Contact

Office Address Milton Gate
Office Address2 60 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07054218
Date of Incorporation Thu, 22nd Oct 2009
Industry Public houses and bars
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Nicholas G.

Position: Director

Appointed: 02 March 2020

Christopher J.

Position: Director

Appointed: 15 July 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 October 2012

Andrew C.

Position: Director

Appointed: 22 October 2009

Kevin G.

Position: Director

Appointed: 19 July 2010

Resigned: 01 September 2019

Jonathan P.

Position: Director

Appointed: 20 January 2010

Resigned: 31 January 2014

Glenn P.

Position: Director

Appointed: 13 November 2009

Resigned: 31 March 2020

Lynne D.

Position: Director

Appointed: 13 November 2009

Resigned: 07 July 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Admiral Taverns Bidco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Taverns Bidco Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 7052594
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Sunday 28th May 2023
filed on: 6th, March 2024
Free Download (18 pages)

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