The Colbert Restaurant Limited

Company Name	The Colbert Restaurant Limited
Company Status	Active
Company Number	07845023
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Previous Name	REX Sloane Square Limited

Business Activity

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

Directors

Director Name	Mr Kosin Kenneth Chantikul
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2022(10 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Investment Officer
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor, 88 Ratchadaphisek Ro 10110 Klongtoey Bangkok Thailand

Director Name	Mr Stephen Andrew Chojnacki
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(10 years, 4 months after company formation)
Appointment Duration	2 years
Role	Lawyer/Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110

Director Name	Mr William Ellwood Heinecke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Thai
Status	Current
Appointed	01 April 2022(10 years, 4 months after company formation)
Appointment Duration	2 years
Role	Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor, 88 Ratchadaphisek Ro 10110 Klongtoey Bangkok Thailand

Director Name	Mr Emmanuel Jude Dillipraj Rajakarier
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(10 years, 4 months after company formation)
Appointment Duration	2 years
Role	Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110

Director Name	Mr Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	157 Piccadilly London W1J 9EB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 December 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	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	11 November 2011(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	160 Piccadilly London W1J 9EB

Director Name	Mr Jason Bernard Wischhoff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(10 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Contact

Website	corbinandking.com
Email address	[email protected]

Location

Registered Address	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

Shareholders

2 at £1	Rex Finance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,328,387
Gross Profit	£2,627,811
Net Worth	£710,622
Cash	£114,373
Current Liabilities	£3,273,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

15 February 2022	Delivered on: 24 February 2022 Persons entitled: Ck Opportunities Fund I, LP (As "Secured Party") Classification: A registered charge Particulars: Intellectual property (as defined in the debenture) - see clause 4.9 of the debenture.. Leasehold property with title number BGL94834.. For more details, please refer to the instrument. Outstanding
23 February 2018	Delivered on: 9 March 2018 Persons entitled: Minor Hotel Group Mea Dmcc as Secured Party Classification: A registered charge Outstanding
25 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 September 2016	Delivered on: 27 September 2016 Persons entitled: Graphite Capital Management LLP Classification: A registered charge Particulars: L/H land at basement and ground floor of 50-52 sloane square london t/no BGL94834. Outstanding
16 June 2014	Delivered on: 21 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H basement and ground floor of 50-52 sloane square london t/no BGL94834. Outstanding
25 April 2012	Delivered on: 4 May 2012 Persons entitled: Graphite Capital Management LLP Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
25 April 2012	Delivered on: 28 April 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

Filing History

3 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
11 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
29 January 2019	Full accounts made up to 31 March 2018 (24 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
26 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
26 June 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
23 April 2018	Director's details changed for Mr Christopher John Corbin on 19 April 2018 (2 pages)
9 March 2018	Registration of charge 078450230006, created on 23 February 2018 (67 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 078450230004 in full (4 pages)
21 December 2017	Satisfaction of charge 078450230005 in full (4 pages)
21 December 2017	Full accounts made up to 26 March 2017 (22 pages)
21 December 2017	Full accounts made up to 26 March 2017 (22 pages)
21 December 2017	Satisfaction of charge 078450230005 in full (4 pages)
21 December 2017	Satisfaction of charge 078450230003 in full (4 pages)
21 December 2017	Satisfaction of charge 078450230004 in full (4 pages)
21 December 2017	Satisfaction of charge 078450230003 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
17 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
17 November 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
6 February 2017	Full accounts made up to 27 March 2016 (22 pages)
6 February 2017	Full accounts made up to 27 March 2016 (22 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
3 October 2016	Registration of charge 078450230005, created on 25 September 2016 (24 pages)
3 October 2016	Registration of charge 078450230005, created on 25 September 2016 (24 pages)
27 September 2016	Registration of charge 078450230004, created on 25 September 2016 (59 pages)
27 September 2016	Registration of charge 078450230004, created on 25 September 2016 (59 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
10 January 2016	Full accounts made up to 29 March 2015 (19 pages)
10 January 2016	Full accounts made up to 29 March 2015 (19 pages)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
9 January 2015	Full accounts made up to 30 March 2014 (19 pages)
9 January 2015	Full accounts made up to 30 March 2014 (19 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
21 June 2014	Registration of charge 078450230003 (13 pages)
21 June 2014	Registration of charge 078450230003 (13 pages)
2 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
13 December 2012	Register(s) moved to registered inspection location (1 page)
13 December 2012	Register(s) moved to registered inspection location (1 page)
13 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Register inspection address has been changed (1 page)
12 December 2012	Register inspection address has been changed (1 page)
5 September 2012	Company name changed rex sloane square LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed rex sloane square LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowered to execute documents 25/04/2012 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
4 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowered to execute documents 25/04/2012 (2 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 April 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (3 pages)
18 April 2012	Previous accounting period shortened from 30 November 2012 to 31 March 2012 (3 pages)
11 November 2011	Incorporation (20 pages)
11 November 2011	Incorporation (20 pages)

The Colbert Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London