About

Registered Number: 06048187
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Savoy House, Savoy Circus, London, W3 7DA

 

Founded in 2007, The Hereford Road Restaurant Ltd are based in London. We don't currently know the number of employees at this business. The companies directors are listed as Pemberton, Tom, Ashley, Alan John, Delacombe, Christopher Rohan, Mosley, Alexander James, Dr, Strange, Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEMBERTON, Tom 04 June 2007 - 1
MOSLEY, Alexander James, Dr 10 January 2007 05 May 2009 1
STRANGE, Caroline 04 May 2007 01 February 2009 1
Secretary Name Appointed Resigned Total Appointments
ASHLEY, Alan John 10 January 2007 04 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tom Pemberton/
1969-10
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 26 March 2019
CH01 - Change of particulars for director 26 March 2019
AA - Annual Accounts 30 October 2018
PSC04 - N/A 26 January 2018
CS01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
AA - Annual Accounts 19 May 2016
AD01 - Change of registered office address 14 March 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 05 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 28 January 2010
TM01 - Termination of appointment of director 07 January 2010
AA - Annual Accounts 08 December 2009
AD01 - Change of registered office address 07 December 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 22 January 2009
363a - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
287 - Change in situation or address of Registered Office 26 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.