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ADMIRAL TAVERNS LIMITED

ADMIRAL TAVERNS LIMITED is an active private limited company, incorporated on 28 April 2005. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 28 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. ADMIRAL TAVERNS LIMITED has two previous names, the most recent of which was ADMIRAL TAVERNS (CYGNET) LIMITED. The company has 119 mortgage charges, ten of which are outstanding.

Company Information

Company Number05438628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON GATE
Address Line 260 CHISWELL STREET
Post TownLONDON
PostcodeEC1Y 4AG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date28/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges119
Number of Outstanding Charges10
Number of Satisfied Charges105
Number of Partially Satisfied Charges4

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56302 - Public houses and bars

Company Name History

From 10/02/2012 onwards:
ADMIRAL TAVERNS LIMITED
From 17/05/2005 to 10/02/2012:
ADMIRAL TAVERNS (CYGNET) LIMITED
Prior to 17/05/2005:
INHOCO 4091 LIMITED

Directors

(The company's officers)
MR ANDREW FRANCIS JAMES CLIFFORD
(~53 year old British national)
4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS, CHESTER, CH1 2NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2006
MR NICHOLAS PETER SEDGEWICK GRAY
(~49 year old British national)
4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2020
MR CHRISTOPHER MICHAEL JOWSEY
(~59 year old British national)
4TH FLOOR - SUITE B HQ BUILDING, 58 NICHOLAS STREET, CHESTER, CH1 2NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 15/07/2019
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 28/04/2005

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADMIRAL TAVERNS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 4AG.

Map of ADMIRAL TAVERNS LIMITED at local scale
Map of ADMIRAL TAVERNS LIMITED at local scale
Map of ADMIRAL TAVERNS LIMITED at district scale
Map of ADMIRAL TAVERNS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 4AG

Other companies with registered offices in EC1Y 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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