Irg (Old) Wwr Limited

09696503

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

GLADSTONE HOUSE, EGHAM, TW20 9HY

Incorporated 21/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Tarsem Singh Dhaliwal

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 19 other boards

Mr Richard David Ewen

director · Since 21/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 23 other boards

Persons with Significant Control

Individual Restaurants Group Limited

75–100% shares

Ridgefield House, 4th Floor, Manchester, M2 6JR

Reg: 10799037 · England And Wales · Private Limited Company

Notified 29/08/2019

Former PSCs

Mr Malcom Conrad Walker

Ceased 29/08/2019

Mr Tarsem Singh Dhaliwal

Ceased 29/08/2019

Mr Steven John Walker

Ceased 29/08/2019

Mr. Vernon James Lord

Ceased 20/07/2016

Charges0 outstanding

Charge

satisfied

TARSEM SINGH DHALIWAL

Created 08/10/2020Registered 12/10/2020Satisfied 11/01/2022

Charge

satisfied

SIR MALCOLM CONRAD WALKER

Created 08/10/2020Registered 12/10/2020Satisfied 11/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 29/08/2019Registered 03/09/2019Satisfied 31/12/2021

Charge

satisfied

HSBC BANK PLC

Created 18/11/2016Registered 23/11/2016Satisfied 27/10/2021