Company information:
State Of The Art Restaurants Limited (No: 01849183)
Address: 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 18-Sep-1984
Accounts Next Due: 26-Feb-2020
Next Confirmation Statement Due: 27-Dec-2020
Industry Class: 56101 - Licensed restaurants
Current Director: SUMIT CHADHA ( DOB: Feb-1972 From: May-2018 )
Current Director: SUMIT CHADHA ( DOB: Feb-1972 From: May-2018 )
Current Director: SUMIT CHADHA ( DOB: Feb-1972 From: May-2018 )
Resigned Director: DAVID MARK ANNEAR ( DOB: Apr-1973 From: Jun-2000 To: Sep-2003 )
Resigned Director: MICHELLE CARPENTER ( DOB: May-1975 From: Apr-2015 To: Sep-2018 )
Resigned Director: CRAIG SIMON COLLINS ( DOB: May-1970 From: May-1999 To: Nov-1999 )
Resigned Director: ROBERT LESLIE DENTON ( DOB: Aug-1956 From: Nov-1991 To: Mar-1992 )
Resigned Director: RICHARD JOHN ERNEST FARROW ( DOB: Feb-1958 From: Nov-1999 To: Apr-2006 )
Resigned Director: RICHARD JOHN ERNEST FARROW ( DOB: Feb-1958 From: Nov-2006 To: Mar-2010 )
Resigned Director: JOHN EDWARD GATER ( DOB: Oct-1949 From: Mar-2010 To: Dec-2017 )
Resigned Director: PHILIP JOHN MASKELL ( DOB: May-1959 From: Mar-2010 To: May-2018 )
Resigned Director: JOHN GERALD MITCHELL ( DOB: Jan-1957 From: Nov-1991 To: Mar-1992 )
Resigned Director: ANDREW CHRISTIAN MURDEN ( DOB: Sep-1961 From: Nov-1991 To: Nov-1999 )
Resigned Director: REBECCA KATE PATERSON ( DOB: Jul-1965 From: Dec-2005 To: Mar-2010 )
Resigned Director: GEORGE SLATER ( DOB: Apr-1963 From: Nov-1991 To: Mar-1992 )
Resigned Director: PIERO WERUER STOBBIA ( DOB: Nov-1971 From: Mar-2007 To: Aug-2007 )
Resigned Secretary: JAMES PATRICK BROWN ( DOB: May-1965 From: Mar-2004 To: Jan-2007 )
Resigned Secretary: PHILIP JOHN MASKELL ( From: Mar-2010 To: May-2018 )
Resigned Secretary: JOHN GERALD MITCHELL ( DOB: Jan-1957 From: Nov-1991 To: Mar-1992 )
Resigned Secretary: ANDREW CHRISTIAN MURDEN ( DOB: Sep-1961 From: Mar-1992 To: Nov-1999 )
Resigned Secretary: REBECCA KATE PATERSON ( DOB: Jul-1965 From: Jan-2007 To: Mar-2010 )
Persons of Significant Control:
Charterhouse Leisure Ltd, Victoria House 50 - 58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07)