ALMEIDA THEATRE CATERING LIMITED
Overview
| Company Name | ALMEIDA THEATRE CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01534585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALMEIDA THEATRE CATERING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ALMEIDA THEATRE CATERING LIMITED located?
| Registered Office Address | Almeida Theatre Almeida Street N1 1TA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALMEIDA THEATRE CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAKEFIELD PRODUCTIONS LIMITED | Dec 12, 1980 | Dec 12, 1980 |
What are the latest accounts for ALMEIDA THEATRE CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALMEIDA THEATRE CATERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for ALMEIDA THEATRE CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Kwesi Armah as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Church as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luke Oliver Johnson as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mrs Rachel Clare Parr as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Mr Luke Oliver Johnson as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Gildea as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Church as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucy Jane Perman as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALMEIDA THEATRE CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Tania Jane | Secretary | Almeida Theatre Almeida Street N1 1TA London | 148866750001 | |||||||
| ARMAH, John Kwesi | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 285333770001 | |||||
| PARR, Rachel Clare | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 183940430001 | |||||
| CONSTABLE, Neil Ernest Alexander | Secretary | Almeida Theatre Almeida Street N1 1TA London | British | 147877400001 | ||||||
| IRWIN, Patrick James | Secretary | Flat 1 33 Sugden Road SW11 5EB London | British | 63157050001 | ||||||
| JOPP, Fraser Gawaine Munro | Secretary | 31 Scawen Road SE8 5AE London | British | 24217690003 | ||||||
| LARYEA, Francis | Secretary | 8 Tugela Street Catford SE6 4DG London | British | 59876670001 | ||||||
| REEKIE, Jonathan Alistair James | Secretary | Walk Farm Tunstall IP12 2JX Woodbridge Suffolk | British | 53854040001 | ||||||
| STEVENSON, Anthony James | Secretary | 35b Avenell Road N5 1DN London | British | 55104930001 | ||||||
| BERWIN, Nicholas Mark | Director | 20 Old Queen Street SW1H 9HP London | British | 58687640001 | ||||||
| CARTER, David Robert | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 155805810001 | |||||
| CHURCH, Jonathan | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 222562280001 | |||||
| EAST, Michael | Director | 40-42 Newman Street W1P 3PA London | British | 27363280003 | ||||||
| FRANCIS, Mary Elizabeth | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | Uk | British | 72906570001 | |||||
| GILDEA, Richard | Director | Almeida Theatre Almeida Street N1 1TA London | United Kingdom | American,British | 193003080003 | |||||
| JOHNSON, Luke | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 141745230001 | |||||
| PANTLING, Nigel Antony | Director | 79 Aberdeen Road N5 2XA London | England | British | 26855170001 | |||||
| PERMAN, Lucy Jane | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 76299200001 | |||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| RODRIGUES, Christopher John | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 131649470001 | |||||
| THOMPSON, Jane Anne | Director | Almeida Theatre Almeida Street N1 1TA London | England | British | 24468360001 |
Who are the persons with significant control of ALMEIDA THEATRE CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Almeida Theatre Company Ltd | Apr 06, 2016 | Almeida Street N1 1TA London Almeida Theatre England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0