Company information:
Copper Horse Restaurant Limited (No: 05429032)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES PARRY ( DOB: Mar-1977 From: Nov-2021 )
Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Apr-2005 )
Resigned Director: JAMES JOHN GILES ( From: Mar-2010 To: Jan-2012 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: Apr-2007 To: May-2016 )
Resigned Director: JULIAN JOHN CHARLES RUSSELL ( DOB: Dec-1968 From: May-2016 To: Nov-2021 )
Resigned Secretary: CROUCHER NEEDHAM LIMITED ( From: Oct-2009 To: May-2010 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Sep-2005 To: Mar-2008 )
Resigned Secretary: JULIAN KIDGER ( DOB: Dec-1966 From: Apr-2005 To: Sep-2005 )
Resigned Secretary: PAUL PARNABY ( From: May-2010 To: Jun-2012 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Mar-2008 To: Nov-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Qdos Entertainment Limited, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-24)
Hq Hospitality Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-24)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |