OpenCompanies

The Clock House Restaurant Property Company Limited

Company number
07246595
Status
Active
Type
Private Limited Company
Incorporated
7 May 2010
Nature of business
Other business support service activities n.e.c.

Registered office

1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Previous names

  • Drake's Restaurant Holdings Limited (until 21 Oct 2016)

Officers

NameRoleAppointedResigned
DRAKE, Serina Ann Director 7 May 2010
DRAKE, Serina Ann Secretary 7 May 2010
DRAKE, Steven Richard Director 7 May 2010 17 Feb 2017
WILKINS, Terence Harold Director 7 May 2010 15 Aug 2013

Control

NameNature of controlNotifiedCeased
The Clock House Group Limited Ownership Of Shares 75 To 100 Percent 8 May 2017
Mrs Serina Ann Drake Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016 8 May 2017

Accounts

Year ended Net assets Employees
31 Aug 2026 Dormant -£4,950 0
31 Oct 2025 -£4,949 0
30 May 2024 £142,535 1
31 May 2023 - 1
31 May 2022 £111,374 1
31 May 2021 £92,496 1
31 May 2020 £93,746 1
31 May 2019 £70,244 1
31 May 2018 £30,284 -
31 May 2017 - -
31 May 2016 Dormant - -
31 May 2015 Dormant - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -

Connections

Owned by

The Clock House Restaurant Property Company Limited → The Clock House Group Limited

Registered address

1,054 companies are registered at this address - likely a registration agent.

Data