THE ENGLISH AUBERGE COMPANY LIMITED
195 ST. MARYS LANE, UPMINSTER RM14 3BU- Active
- Private Limited Company
- Company No. 04867956
- Last Updated: 01 Mar 2024
Company Profile
THE ENGLISH AUBERGE COMPANY LIMITED was incorporated on Friday, August 15, 2003 as a Private Limited Company with registered address in UPMINSTER. THE ENGLISH AUBERGE COMPANY LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 6 months and 10 days.
| Name | THE ENGLISH AUBERGE COMPANY LIMITED |
|---|---|
| Company number | 04867956 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
195 ST. MARYS LANE UPMINSTER RM14 3BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| C & V Thomson Limited St. Marys Lane, RM14 3BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE ENGLISH AUBERGE COMPANY LIMITED | 15 Aug 2003 |
| ELEGANT SLUMMING LIMITED | 16 Apr 2004 |
| RED LION (DINING ROOMS) LIMITED | 08 May 2007 |