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Chucs BAR & Grill Limited

Adresa
Stratton House
5 Stratton Street
London
W1J 8LA
VAT ID (DIČ) no VAT ID available
Company No. 08560314 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chucs Restaurants Limited Status: Active Notified: 27/08/2020 Companies House Number: 12570840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dubens, Peter Adam Daiches Status: Ceased Notified: 05/08/2019 Ceased: 27/08/2020 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pembroke Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Companies House Number: 08307631 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Arricale, Graziano Peter London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Adrian Thomas Wakelin London, United Kingdom Status: Active Notified: 08/11/2017 Date of Birth: 09/1967 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redon, Fabien London, United Kingdom Status: Active Notified: 13/08/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Redon, Fabien Michel London, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 04/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Chucs Trading 2019 Limited Status: Active Notified: 23/12/2019 Companies House Number: 08529418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors