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OLD COMPTON BRASSERIE LTD

OLD COMPTON BRASSERIE LTD is an active private limited company, incorporated on 19 July 2020. The nature of the business is Licensed restaurants. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. OLD COMPTON BRASSERIE LTD previously had the company name RANTHORP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12753287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date16/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 09/09/2020 onwards:
OLD COMPTON BRASSERIE LTD
Prior to 09/09/2020:
RANTHORP LTD

Directors

(The company's officers)
MR MAXWELL JONATHAN SCOTT
(~70 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2020
MR DAVID OWEN SOLOMON
(~54 year old British national)
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2021
1ST SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 17/11/2021

Shareholders

(Persons of Significant Control)
The Executors Of The Late Brian Peter Stein
(~80 year old British national)
Arbor, Blackfriars Road, London, SE1 9AX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/01/2024

Connections

(Shared officers)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES 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)

OLD COMPTON BRASSERIE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of OLD COMPTON BRASSERIE LTD at local scale
Map of OLD COMPTON BRASSERIE LTD at local scale
Map of OLD COMPTON BRASSERIE LTD at district scale
Map of OLD COMPTON BRASSERIE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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