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Nom D'Entreprise

R Chocolate LTD
Marque R Chocolate London
Adresse
31 Tite Street
London
SW3 4JP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
End of VAT Registration
23 août 2020
Company Register Name R Chocolate Limited
Company Register Address C/O Resolve Advisory Ltd
London
WC2N 6JU
Société Numéro de Registre 06612844 Show on Companies House
Statut de SociétéLiquidation
Fondé5 juin 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
10821 - Fabrication de cacao, chocolat et de produits de confiserie
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
Noms Précédents
  • R Chocolate LTD | William Curley Patissier Chocolatier
  • William and Suzue Curley Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    De Rothschild, Evelyn Robert Adrian Status: Active Notified: 07/04/2016 Date of Birth: 08/1931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Rothschild, Lynn Forester Status: Active Notified: 05/06/2017 Date of Birth: 07/1954 Nature of Control
  • Right to appoint and remove directors
    •
    Blackman, Heather Frances Status: Ceased Notified: 21/03/2017 Ceased: 08/06/2020 Date of Birth: 02/1963 Nature of Control
  • Right to appoint and remove directors
    •
    Elliott, Benjamin William Status: Ceased Notified: 07/04/2016 Ceased: 14/01/2020 Date of Birth: 08/1975 Nature of Control
  • Right to appoint and remove directors
    •
    Shutt, Simon Status: Ceased Notified: 21/03/2017 Ceased: 15/06/2018 Date of Birth: 03/1974 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    De Rothschild, Evelyn Robert Adrian London Status: Active Notified: 25/06/2008 Date of Birth: 08/1931 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Rothschild, Lynn Forester London Status: Active Notified: 05/06/2017 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: American
    De Rothschild, Evelyn Robert Adrian, Sir London Status: Ceased Notified: 25/06/2008 Ceased: 17/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British