REX Restaurant Property Limited

Company Name	REX Restaurant Property Limited
Company Status	Dissolved
Company Number	06540428
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)
Previous Name	REX & Sta Properties Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2022(14 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 31 January 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	157 Piccadilly London W1J 9EB

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(7 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mrs Elizabeth Anne Sophia Hogg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Ms Zuleika Fennell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	corbinandking.com
Email address	[email protected]
Telephone	020 76471810
Telephone region	London

Location

Registered Address	157-160 Piccadilly London W1J 9EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Rex Finance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
8 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
22 March 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
4 July 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
4 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
23 March 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
26 February 2018	Appointment of Ms Zuleika Fennell as a director on 21 February 2018 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
14 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
27 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
3 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Guy Naggar as a director (1 page)
17 December 2010	Termination of appointment of Guy Naggar as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 April 2010	Director's details changed for Mr Guy Anthony Naggar on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Guy Anthony Naggar on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Christopher John Corbin on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Christopher John Corbin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jeremy Richard Bruce King on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Christopher John Corbin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jeremy Richard Bruce King on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Guy Anthony Naggar on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jeremy Richard Bruce King on 8 April 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 March 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 May 2009	Appointment terminated director peter klimt (1 page)
7 May 2009	Appointment terminated director peter klimt (1 page)
28 April 2009	Return made up to 20/03/09; full list of members (4 pages)
28 April 2009	Return made up to 20/03/09; full list of members (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from 73/75 mortimer street london W1W 7SQ (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 73/75 mortimer street london W1W 7SQ (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 15/17 grosvenor gardens london SW1W 0BD (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 15/17 grosvenor gardens london SW1W 0BD (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
3 May 2008	Company name changed rex & sta properties LIMITED\certificate issued on 08/05/08 (2 pages)
3 May 2008	Company name changed rex & sta properties LIMITED\certificate issued on 08/05/08 (2 pages)
3 April 2008	Director appointed christopher john corbin (3 pages)
3 April 2008	Director appointed christopher john corbin (3 pages)
3 April 2008	Director appointed jeremy richard bruce king (3 pages)
3 April 2008	Director appointed jeremy richard bruce king (3 pages)
20 March 2008	Incorporation (17 pages)
20 March 2008	Incorporation (17 pages)
20 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
20 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)

REX Restaurant Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London