Cross Check

CHEYNE WALK BRASSERIE LIMITED

Company Number

04306683

Private limited company
Active
OverviewPeopleRelated
Experimental

DAVIES, Angela

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom

BOURNE, Benjamin James

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom
Country of Residence
United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

NEWCHAIN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 207 High Street Orpington Kent BR6 0PF

BOURNE, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland
Country of Residence
Switzerland

DUHANEY, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Restaurant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
172b Bedford Hill Balham London SW12 9HN

FLANAGAN, Timothy Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Foley Road Claygate Surrey KT10 0LU
Country of Residence
United Kingdom

MOREAU, Philippe Remi

Date of Birth
Role
Resigned
Director
Occupation
Gm
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wayford Street London SW11 2TR
Country of Residence
England

TIPPET, Charles Lowther

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Brill Road Oakley Aylesbury Buckinghamshire HP18 9QH
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

CORPORATE OFFICER LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 207 High Street Orpington Kent BR6 0PF

B C Leisure Management Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
73 Cornhill London EC3V 3QQ United Kingdom