ADMIRAL TAVERNS (MAX) LIMITED
- Company statusactive
- Company No05847940
- Age19 years 1 month Incorporated 15 June 2006
- Officers4
Address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
ADMIRAL TAVERNS (MAX) LIMITED is an active company incorporated on 15 June 2006 and based in London, United Kingdom, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56302 Public houses and bars
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 17 Jun 2025
Accounts With Accounts Type Full
5 Months Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Feb 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 15 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 15 Jun 2006 | |
| CLIFFORD, Andrew Francis James | director | Jul 1970 | 09 Oct 2006 |
| GRAY, Nicholas Peter Sedgewick | director | Aug 1974 | 02 Mar 2020 |
| JOWSEY, Christopher Michael | director | Feb 1965 | 15 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Admiral Taverns Bidco Limited | 06 Apr 2016 |
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