Company information:
Cadbury House Hotel And Country Club Limited (No: 05251898)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 10-Jun-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Apr-2016 )
Current Director: NICHOLAS JAMES TAPLIN ( DOB: Mar-1972 From: Jan-2005 )
Current Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Nov-2009 )
Current Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Nov-2009 )
Current Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Nov-2009 )
Current Secretary: GRANT LESLIE WHITEHOUSE ( DOB: Mar-1966 From: Nov-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2004 To: Jan-2005 )
Resigned Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Nov-2007 To: Apr-2016 )
Resigned Director: RICHARD SIMON MATTHEWS WILLIAMS ( DOB: Sep-1959 From: Jan-2005 To: Dec-2015 )
Resigned Director: TEMPLE SECRETARIES LIMITED ( From: Oct-2004 To: Jan-2005 )
Resigned Secretary: MICHAEL JOHN PRINCE ( DOB: Dec-1954 From: Jan-2005 To: Nov-2007 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2004 To: Jan-2005 )
Persons of Significant Control:
Cadbury House Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)