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Companies/04306683

Cheyne Walk Brasserie Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-28 · No cessation recorded

Source record 106139197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AP
Adain Grahame PluisCurrent director
Appointed 2025-04-04 · 1 yr · Accountant
+13 others
AD
Angela DaviesCurrent secretary
Appointed 2002-02-26 · 24 yrs
+81 others
Show 10 historical appointments
BB
Benjamin BourneResigned director
Resigned 2013-12-16 · 11 yrs · Property Director
PM
Philippe MoreauResigned director
Resigned 2008-03-27 · 2 yrs · Gm
CT
Charles TippetResigned director
Resigned 2007-09-14 · 2 yrs · General Manager
TF
Timothy FlanaganResigned director
Resigned 2007-09-14 · 6 yrs · General Manager
RD
Raymond DuhaneyResigned director
Resigned 2003-09-12 · 3 yrs · Restaurant
RB
Robert BourneResigned director
Resigned 2002-02-26 · 5 yrs · Director
Resigned 2001-12-18 · Director
Resigned 2001-10-18
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-10-18

Board profile

People with appointments
2
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active