Company information:
La Tasca Restaurants Limited (No: 02820794)
Address: 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Status: Liquidation
Incorporated: 24-May-1993
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 06-Jul-2020
Industry Class: 56101 - Licensed restaurants
Current Director: JAMES FORRESTER SPRAGG ( DOB: Mar-1972 From: Apr-2019 )
Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Dec-2019 )
Current Director: ADRIAN WALKER ( DOB: Feb-1969 From: Dec-2019 )
Resigned Director: SUZANNE LOUISE BAKER ( DOB: Aug-1963 From: Jun-2007 To: Mar-2011 )
Resigned Director: MICHAEL JOHN BARNES ( DOB: May-1949 From: Sep-2001 To: Jan-2005 )
Resigned Director: AARON MAXWELL BROWN ( DOB: Nov-1967 From: Jun-2007 To: Mar-2009 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: May-1993 To: May-1993 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jun-2017 To: Dec-2019 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Aug-2015 To: Jun-2017 )
Resigned Director: MARTIN JOHN EVANS ( DOB: Jan-1966 From: Apr-1997 To: Dec-2006 )
Resigned Director: ROGER FREEMAN ( DOB: Apr-1960 From: Jun-2001 To: Jan-2002 )
Resigned Director: NEIL ROBERT GATT ( DOB: Nov-1962 From: May-1993 To: Sep-2001 )
Resigned Director: GORDON HARMAN ( DOB: Nov-1947 From: Apr-1997 To: Sep-2001 )
Resigned Director: JAMES MICHAEL ALEXANDER HORLER ( DOB: Jan-1965 From: Jan-2002 To: Mar-2008 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Jun-2007 To: Mar-2011 )
Resigned Director: MARY CATHERINE MCLAUGHLIN ( DOB: Sep-1962 From: Mar-1998 To: Mar-2008 )
Resigned Director: DAVID PAUL MYERS ( DOB: Oct-1959 From: Mar-2011 To: Aug-2015 )
Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953 From: Jun-2007 To: Dec-2010 )
Resigned Director: MATTHEW DAVID POWELL ( DOB: Jun-1973 From: Jan-2007 To: Mar-2008 )
Resigned Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: Aug-2015 To: Apr-2019 )
Resigned Director: ANDREW WALTER ROBINSON ( DOB: Aug-1950 From: Nov-1993 To: Apr-1997 )
Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: Jun-2007 To: Mar-2009 )
Resigned Director: PAUL SYMONDS ( DOB: Dec-1962 From: Jun-2007 To: Feb-2010 )
Resigned Director: SIMON WILKINSON ( From: Mar-2011 To: Aug-2015 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: TIMOTHY JOHN DOUBLEDAY ( From: Aug-2015 To: Jun-2017 )
Resigned Secretary: MARTIN JOHN EVANS ( DOB: Jan-1966 From: May-1997 To: Dec-2006 )
Resigned Secretary: NEIL ROBERT GATT ( From: Nov-1993 To: May-1997 )
Resigned Secretary: FIONA RACHEL MARY GATT ( From: May-1993 To: Nov-1993 )
Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: May-2008 To: Aug-2015 )
Resigned Secretary: MATTHEW DAVID POWELL ( DOB: Jun-1973 From: Jan-2007 To: Mar-2008 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2008 )
Persons of Significant Control:
La Tasca Restaurants Holdings Limited, 1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-24)