OBR Brasserie Limited

Company Name	OBR Brasserie Limited
Company Status	Dissolved
Company Number	03177246
Category	Private Limited Company
Incorporation Date	25 March 1996(28 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Langan's Brasserie Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nitesh Panachand Shah
Nationality	British
Status	Closed
Appointed	14 August 2004(8 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 01 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Vijay Kumar Malde
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(17 years after company formation)
Appointment Duration	8 years, 11 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Kenneth Alan Tointon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 March 2022)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Richard Alan Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Chef/Managing Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Secretary Name	Michael John Shepherd
Nationality	British
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Plumtrees Earley Reading Berkshire RG6 5QQ

Director Name	Mr Nitesh Panachand Shah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2004(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	Mr Brian Melville Winrow-Campbell Clivaz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	langansrestaurants.co.uk
Email address	[email protected]
Telephone	020 74918822
Telephone region	London

Location

Registered Address	Langan's Brasserie Stratton House Stratton Street London W1J 8LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Coq D'or Restaurant Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015 (1 page)
8 June 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 July 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 2 (4 pages)
1 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
16 June 2013	Termination of appointment of Nitesh Shah as a director (1 page)
16 June 2013	Appointment of Mr Vijay Kumar Malde as a director (2 pages)
16 June 2013	Termination of appointment of Richard Shepherd as a director (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street Piccadilly London W1J 8LB England on 6 November 2012 (1 page)
6 November 2012	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director (2 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Administration Department Langan's Brasserie Stratton Street, Piccadilly Londom W1J 8LB England on 30 April 2012 (1 page)
20 March 2012	Registered office address changed from Second Floor 6-8 Maddox Street London W1S 1NR on 20 March 2012 (1 page)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010	Director's details changed for Mr Nitesh Panachand Shah on 25 March 2010 (2 pages)
8 April 2010	Secretary's details changed for Mr Nitesh Panachand Shah on 25 March 2010 (1 page)
8 April 2010	Director's details changed for Richard Alan Shepherd on 25 March 2010 (2 pages)
8 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 May 2009	Return made up to 25/03/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 June 2008	Return made up to 25/03/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 June 2006	Return made up to 25/03/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 25/03/05; full list of members (8 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: langans brasserie stratton street london W1J 8LB (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
11 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 May 2004	Return made up to 25/03/04; full list of members (6 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 May 2003	Return made up to 25/03/03; full list of members (6 pages)
25 February 2003	Return made up to 25/03/02; full list of members (6 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2001	Return made up to 25/03/01; full list of members (6 pages)
22 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Return made up to 25/03/00; full list of members (6 pages)
2 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 April 1999	Return made up to 25/03/99; full list of members (6 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 May 1998	Return made up to 25/03/98; no change of members (4 pages)
25 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Registered office changed on 21/07/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 25/03/97; full list of members (6 pages)
25 March 1996	Incorporation (15 pages)

OBR Brasserie Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London