The Clink Restaurant Company Limited

Company Name	The Clink Restaurant Company Limited
Company Status	Active
Company Number	07092125
Category	Private Limited Company
Incorporation Date	1 December 2009(14 years, 5 months ago)
Previous Name	Finlaw 631 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Kevin David McGrath
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	179-185 Great Portland Street London W1W 5LS

Director Name	Mr Finlay Thomas Kennedy Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2009(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179-185 Great Portland Street London W1W 5LS

Director Name	Ms Deborah Gay Whitworth
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(4 years after company formation)
Appointment Duration	10 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Secretary Name	Ms Deborah Whitworth
Status	Current
Appointed	19 December 2013(4 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Sir William Samuel Atkinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mrs Jane Sanderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(8 years after company formation)
Appointment Duration	6 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Ms Bojana Ignjatovic
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Economic Consultant
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Mark Sillery
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Rt Revd David Stuart Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bishop
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mr Curtis Mark Juman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(12 years after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Ms Yvonne Mary Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Ms Naina Patel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Christopher Alan Moore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(1 year, 4 months after company formation)
Appointment Duration	12 years (resigned 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Lady Edwina Louise Grosvenor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(1 year, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 2018)
Role	Philanthropist
Country of Residence	United Kingdom
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Ms Rosemary Davidson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Alberto Crisci
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Shabaz Mohammed
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2021)
Role	Property Investor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Jeremy Dickson Paxman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Gregg Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2023)
Role	Chef Lecturer
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	theclinkrestaurant.com
Telephone	020 71476724
Telephone region	London

Location

Registered Address	The Clink Charity C/O Hmp High Down Highdown Lane Sutton SM2 5PJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Clink Charity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,340,230
Gross Profit	£350,338
Net Worth	-£68,307
Cash	£42,579
Current Liabilities	£155,447

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Filing History

8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
24 August 2020	Termination of appointment of Alberto Crisci as a director on 18 August 2020 (1 page)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
26 July 2019	Appointment of Mr Jeremy Dickson Paxman as a director on 1 July 2019 (2 pages)
26 July 2019	Appointment of Mr Mark Sillery as a director on 1 July 2019 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 December 2018	Appointment of Ms Bojana Ignjatovic as a director on 12 July 2018 (2 pages)
10 December 2018	Termination of appointment of Edwina Louise Grosvenor as a director on 12 July 2018 (1 page)
10 December 2018	Appointment of Mr Shabaz Mohammed as a director on 12 July 2018 (2 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Appointment of Mrs Jane Sanderson as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mrs Jane Sanderson as a director on 4 December 2017 (2 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 December 2015 (15 pages)
5 August 2016	Full accounts made up to 31 December 2015 (15 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (11 pages)
11 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (11 pages)
11 December 2015	Register inspection address has been changed to The Clink Restaurant Company Ltd Hmp Highdown Highdown Lane Sutton Surrey SM2 5PJ (1 page)
11 December 2015	Register inspection address has been changed to The Clink Restaurant Company Ltd Hmp Highdown Highdown Lane Sutton Surrey SM2 5PJ (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (10 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (10 pages)
2 January 2015	Appointment of Sir William Samuel Atkinson as a director on 23 July 2014 (2 pages)
2 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (10 pages)
2 January 2015	Appointment of Sir William Samuel Atkinson as a director on 23 July 2014 (2 pages)
17 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (8 pages)
23 December 2013	Appointment of Mr Alberto Crisci as a director (2 pages)
23 December 2013	Appointment of Ms Rosemary Davidson as a director (2 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (8 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (8 pages)
23 December 2013	Appointment of Ms Deborah Gay Whitworth as a director (2 pages)
23 December 2013	Appointment of Ms Deborah Whitworth as a secretary (2 pages)
23 December 2013	Appointment of Ms Deborah Gay Whitworth as a director (2 pages)
23 December 2013	Appointment of Ms Rosemary Davidson as a director (2 pages)
23 December 2013	Appointment of Ms Deborah Whitworth as a secretary (2 pages)
23 December 2013	Appointment of Mr Alberto Crisci as a director (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Director's details changed for Mr Timothy Andrew De Burgh Wates on 31 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Timothy Andrew De Burgh Wates on 31 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Finlay Thomas Kennedy Scott on 31 December 2012 (2 pages)
21 January 2013	Director's details changed for Mr Finlay Thomas Kennedy Scott on 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 May 2011	Appointment of Lady Edwina Louise Grosvenor as a director (3 pages)
27 May 2011	Appointment of Timothy Wates as a director (3 pages)
27 May 2011	Appointment of Christopher Alan Moore as a director (3 pages)
27 May 2011	Appointment of Christopher Alan Moore as a director (3 pages)
27 May 2011	Appointment of Lady Edwina Louise Grosvenor as a director (3 pages)
27 May 2011	Appointment of Timothy Wates as a director (3 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Finlay Thomas Kennedy Scott as a director (4 pages)
18 January 2010	Appointment of Kevin David Mcgrath as a director (3 pages)
18 January 2010	Appointment of Finlay Thomas Kennedy Scott as a director (4 pages)
18 January 2010	Appointment of Kevin David Mcgrath as a director (3 pages)
12 January 2010	Termination of appointment of Filex Nominees Limited as a director (2 pages)
12 January 2010	Termination of appointment of Katherine Claydon as a director (2 pages)
12 January 2010	Termination of appointment of Katherine Claydon as a director (2 pages)
12 January 2010	Termination of appointment of Filex Nominees Limited as a director (2 pages)
3 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
3 January 2010	Company name changed finlaw 631 LIMITED\certificate issued on 03/01/10 CONNOT ‐ (3 pages)
3 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-18 (1 page)
3 January 2010	Company name changed finlaw 631 LIMITED\certificate issued on 03/01/10 CONNOT ‐ (3 pages)
10 December 2009	Appointment of Filex Nominees Limited as a director (3 pages)
10 December 2009	Appointment of Filex Nominees Limited as a director (3 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Clink Restaurant Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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