Company information:
Apostrophe Restaurants Limited (No: 04054395)
Address: BROOK STREET, 63 BROOK STREET, LONDON, W1K 4HS, ENGLAND
Status: Active
Incorporated: 17-Aug-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: MEHDI GHALAIE ( DOB: Nov-1986 From: May-2016 )
Current Director: IJAZ AHMED KHAN MALIK ( DOB: Dec-1967 From: Dec-2017 )
Current Director: SAMUEL PHILIP SHUTT ( DOB: Mar-1975 From: Jan-2023 )
Current Director: ANDREW TIMOTHY LAGE WOODRUFF ( DOB: Sep-1981 From: Sep-2016 )
Resigned Director: MEIR ABUTBUL ( DOB: Dec-1964 From: May-2001 To: Jun-2004 )
Resigned Director: MOHAMMAD ABDUL AZIZ MK AL-RABBAN ( From: May-2016 To: Dec-2016 )
Resigned Director: ESSA ABDULLA BEHBEHANI ( DOB: May-1983 From: May-2016 To: Jan-2023 )
Resigned Director: AMIR CHEN ( DOB: Dec-1967 From: Dec-2007 To: Apr-2014 )
Resigned Director: DANIEL CIMHI ( DOB: Oct-1952 From: Sep-2000 To: Jul-2001 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: CHRISTOPHER CHARLES JAMES COPNER ( DOB: Sep-1956 From: May-2016 To: Jan-2023 )
Resigned Director: TIMOTHY JOHN JONES ( DOB: Nov-1959 From: Dec-2011 To: May-2016 )
Resigned Director: TREVOR JONES ( DOB: Mar-1961 From: Apr-2014 To: Jun-2015 )
Resigned Director: RON LAPID ( From: Nov-2002 To: Mar-2003 )
Resigned Director: STUART LAWSON ( DOB: Oct-1962 From: Apr-2014 To: Jun-2015 )
Resigned Director: PENELOPE JANE MANUEL ( DOB: Feb-1963 From: May-2016 To: Jan-2023 )
Resigned Director: MADELEINE SUZANNE MUSSELWHITE ( DOB: Nov-1976 From: Nov-2015 To: May-2016 )
Resigned Director: DANIEL PELTZ ( DOB: Mar-1961 From: Dec-2011 To: Apr-2014 )
Resigned Director: WILLIAM JAMES TONER ( DOB: May-1958 From: Nov-2015 To: May-2016 )
Resigned Director: ALISON MARY TYLER ( DOB: Oct-1962 From: Dec-2011 To: Jun-2015 )
Resigned Secretary: CHRISTOPHER CHARLES JAMES COPNER ( From: May-2016 To: Apr-2018 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2011 To: Apr-2014 )
Resigned Secretary: MORNINGTON SECRETARIES LIMITED ( From: Sep-2000 To: Dec-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Secretary: NICOLA JANE TINNISWOOD ( From: Apr-2014 To: May-2016 )
Persons of Significant Control:
Btc Hospitality Investments Limited, Unit K, Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire, GL51 9PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-31)