Cavalier Restaurants Limited LONDON


Cavalier Restaurants Limited was dissolved on 2020-09-22. Cavalier Restaurants was a private limited company that was located at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. This company (formally formed on 1946-03-12) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was officially classified as "non-trading company" (74990). The most recent confirmation statement was filed on 2020-07-11 and last time the accounts were filed was on 31 December 2018. 2016-06-29 was the date of the latest annual return.

Cavalier Restaurants Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00405980
Date of Incorporation Tue, 12th Mar 1946
Date of Dissolution Tue, 22nd Sep 2020
Industry Non-trading company
End of financial Year 31st December
Company age 74 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 25th Jul 2021
Last confirmation statement dated Sat, 11th Jul 2020

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

Richard B.

Position: Secretary

Resigned: 26 April 2002

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Peter C.

Position: Director

Appointed: 18 February 2000

Resigned: 07 August 2001

Robert M.

Position: Director

Appointed: 09 November 1999

Resigned: 17 October 2007

Neil P.

Position: Director

Appointed: 16 June 1999

Resigned: 18 June 2010

Bruce J.

Position: Director

Appointed: 12 August 1996

Resigned: 23 June 2000

Gordon W.

Position: Director

Appointed: 13 July 1992

Resigned: 05 March 1999

Anthony W.

Position: Director

Appointed: 13 July 1992

Resigned: 16 June 1999

Richard B.

Position: Director

Appointed: 13 July 1992

Resigned: 12 August 2002

People with significant control

Punch Taverns (Rh) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
Free Download (79 pages)

Company search

Advertisements