CORBIN & KING HOTEL GROUP LIMITED
157-160 PICCADILLY, LONDON W1J 9EB- Active
- Private Limited Company
- Company No. 04739085
- Last Updated: 01 Jun 2023
Company Profile
CORBIN & KING HOTEL GROUP LIMITED was incorporated on Friday, April 18, 2003 as a Private Limited Company with registered address in LONDON. CORBIN & KING HOTEL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 25 days.
| Name | CORBIN & KING HOTEL GROUP LIMITED |
|---|---|
| Company number | 04739085 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157-160 PICCADILLY LONDON W1J 9EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corbin & King Limited 100 Cannon Street, EC4N 6EU |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeremy Richard Bruce King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graphite Capital General Partner Vii Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-410 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CORBIN & KING HOTEL GROUP LIMITED | 18 Apr 2003 |
| NEWINCCO 263 LIMITED | 18 Sep 2003 |
| CKL RESTAURANTS LIMITED | 22 Mar 2007 |
| REX RESTAURANT ASSOCIATES LIMITED | 12 Feb 2014 |
| CORBIN & KING LIMITED | 17 Oct 2016 |