ADMIRAL TAVERNS (RELAX) LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON  EC1Y 4AG
  • Active
  • Private Limited Company
  • Company No. 04992572
  • Last Updated: 01 Mar 2024

Company Profile

ADMIRAL TAVERNS (RELAX) LIMITED was incorporated on Thursday, December 11, 2003 as a Private Limited Company with registered address in LONDON. ADMIRAL TAVERNS (RELAX) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 10 months and 28 days.

Name ADMIRAL TAVERNS (RELAX) LIMITED
Company number 04992572
Company type Private Limited Company
Incorporation date 11 Dec 2003
Status Active
Industry (SIC 2007)

Address

Registered Address MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG
Country Of Origin UNITED KINGDOM

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
Admiral Taverns Bidco Limited 60 Chiswell Street, EC1Y 4AG 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 FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-253 days left)
Latest accounts 30 May 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
ADMIRAL TAVERNS (RELAX) LIMITED 11 Dec 2003
INHOCO 4021 LIMITED 31 Mar 2004