Company information:
Hush Brasseries Limited (No: 03670723)
Address: C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
Status: Active
Incorporated: 19-Nov-1998
Accounts Next Due: 27-Sep-2024
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JAMES LLOYD BARBER ( DOB: Jan-1971 From: Dec-1998 )
Current Director: STEPHANIE MARSH ( DOB: Aug-1964 From: Nov-2021 )
Current Director: STEPHANIE MARSH ( DOB: Aug-1964 From: Nov-2021 )
Current Director: EDWARD JOHN FISHER STANDRING ( DOB: Sep-1971 From: Nov-2016 )
Current Secretary: JAMES LLOYD BARBER ( DOB: Jan-1971 From: Jun-1999 )
Resigned Director: CLARE BARBER ( DOB: Feb-1969 From: Sep-2016 To: Dec-2023 )
Resigned Director: MARTIN BARBER ( DOB: Aug-1944 From: Jan-2005 To: Mar-2017 )
Resigned Director: ANN PATRICIA BEGGEROW ( From: Dec-1998 To: Dec-1998 )
Resigned Director: THOMAS ORLANDO CHANDOS ( DOB: Feb-1953 From: Feb-2000 To: Dec-2008 )
Resigned Director: ANDREW FRANK DOUGHTY ( DOB: Dec-1970 From: Jan-2012 To: May-2016 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( DOB: Jan-1990 From: Nov-1998 To: Dec-1998 )
Resigned Director: EDWARD CHARLES MILLER ( From: Dec-1998 To: Dec-1998 )
Resigned Director: GEOFFREY ROBERT ROGER MOORE ( DOB: Jul-1965 From: Dec-1998 To: Mar-2006 )
Resigned Director: IAN SMEETON NEILL ( DOB: Feb-1949 From: Nov-2016 To: Mar-2024 )
Resigned Director: PAMELA ROSE RAYNOR ( DOB: Oct-1952 From: Dec-1998 To: Oct-2005 )
Resigned Director: JONATHAN ANDREW RODGERS ( DOB: Oct-1977 From: Jan-2017 To: Sep-2019 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: EDWARD CHARLES MILLER ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: PAMELA ROSE RAYNOR ( DOB: Oct-1952 From: Dec-1998 To: Jun-1999 )
Persons of Significant Control:
Mr Michael Blank, C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-23)