CAPITAL RADIO RESTAURANTS LIMITED

Company summary

Company number: 01311073
Status: ACTIVE
Incorporated / age: 28 April 197749 years
Registered office: 30 Leicester Square, London, WC2H 7LA
Accounts due: 31 December 2026
Confirmation statement due: 29 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA
Nature of business
Other business support service activities n.e.c.
Previous company names
MY KINDA TOWN (UK) LIMITED
MY KINDA TOWN LIMITED
ZADNIK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30 Leicester Square, London, WC2H 7LA
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
ALLAN, Norman Gordon RESIGNED	Secretary		01 Sep 1995			1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
BEAK, Jonathan RESIGNED	Secretary	09 Nov 2015	31 Dec 2017			30, Leicester Square, London, WC2H 7LA, United Kingdom
FLUET, Cliff RESIGNED	Secretary	10 Aug 2004	09 May 2005			11 Rokesly Avenue, London, N8 8NS
GEE, Stephen Trevor RESIGNED	Secretary	01 Sep 1995	01 Apr 1996			Petersfield House, Hadlow Down, Sussex, TN22 4EL
MANNING, Richard Denley John RESIGNED	Secretary	09 May 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
NAISMITH, Roy Cameron RESIGNED	Secretary	27 Feb 1998	31 Aug 1998			The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	30 Sep 2015			30, Leicester Square, London, WC2H 7LA, England
RUTHERFORD, Margaret Helen RESIGNED	Secretary	01 Apr 1996	27 Feb 1998			65 Beckwith Road, Herne Hill, London, SE24 9LQ
SCHWARZ, Nathalie Esther RESIGNED	Secretary	31 Aug 1998	10 Aug 2004			Flat 10, 28 Belsize Avenue, London, NW3 4AU
ALLAN, Norman Gordon RESIGNED	Director	30 Dec 1992	01 Sep 1995		September 1954	1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED	Director	14 Aug 2015	09 Nov 2015	United Kingdom	January 1957	30, Leicester Square, London, WC2H 7LA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	22 Oct 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
BASSADONE, Andrew Kirkland RESIGNED	Director		31 May 1996		June 1957	5 Rue Bouterel, Paris, 75004, France
BURGESS, David Patrick Henry RESIGNED	Director		12 Nov 1993	United Kingdom	October 1944	Apartment 9, 100 Piccadilly, London, W1J 7NH
COHEN, Ronald Mourad, Sir RESIGNED	Director		09 May 1994	England	August 1945	3 Stanley Crescent, London, W11 2NB
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	14 Aug 2015	England	July 1964	30, Leicester Square, London, WC2H 7LA, England
DAVIES, Paul Richard RESIGNED	Director	18 Oct 1999	31 Dec 2005		August 1955	28 Roehampton Gate, Roehampton, London, SW15 5JS
GEE, Stephen Trevor RESIGNED	Director		04 Aug 1997		February 1944	Petersfield House, Hadlow Down, Sussex, TN22 4EL
GUY, Andrew Graham RESIGNED	Director		16 Jun 1993		May 1948	20 Orchard Mews, 733 Finchley Road, London, NW11
HARRIS, Peter Jonathan RESIGNED	Director	04 Aug 1997	09 May 2005	England	March 1962	381 Wimbledon Park Road, London, SW19 6PE
KOSSOFF, Simon RESIGNED	Director	02 Dec 1993	10 Apr 1998		August 1960	41 Clovelly Road, London, W5 5HF
MANNING, Richard Denley John RESIGNED	Director	21 Apr 2008	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MIRON, Stephen Gabriel RESIGNED	Director	30 Sep 2009	17 Mar 2025	United Kingdom	May 1965	30, Leicester Square, London, WC2H 7LA, England
MITCHELL, Peter RESIGNED	Director	13 Oct 2000	16 Oct 2000	England	July 1935	Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE
ORCHARD, Stephen RESIGNED	Director	31 Dec 2005	21 Apr 2008	England	April 1958	Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ
PALLOT, Wendy Monica RESIGNED	Director	09 May 2005	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	28 Nov 2008	01 Jul 2019	England	March 1948	30, Leicester Square, London, WC2H 7LA, England
PARK, Richard Francis Jackson RESIGNED	Director	01 Mar 2000	13 Mar 2001	England	March 1948	55 Gloucester Crescent, London, NW1 7EG
PAYTON, Robert Michael RESIGNED	Director		20 Jan 1994		May 1944	Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF
SCOTT, Russell RESIGNED	Director	04 Aug 1997	18 Oct 1999	United Kingdom	August 1960	5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
SINGER, Darren David RESIGNED	Director	09 Nov 2015	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, United Kingdom
SMILLIE, Douglas George Campbell RESIGNED	Director	10 Nov 1994	01 Apr 1999		November 1963	66 Southwell Road, Camberwell, London, SE5 9PG
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	22 Oct 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
THOMSON, Donald Alexander RESIGNED	Director	28 Nov 2008	30 Sep 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
WEBBER, Peter RESIGNED	Director		04 Aug 1997	England	March 1939	7 South Parade, London, W4 1JU

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30 Leicester Square, London, WC2H 7LA

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

ALLAN, Norman Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

BEAK, Jonathan RESIGNED
Role: Secretary
Appointed on: 09 Nov 2015
Resigned on: 31 Dec 2017
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

FLUET, Cliff RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 09 May 2005
Address: 11 Rokesly Avenue, London, N8 8NS

GEE, Stephen Trevor RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 01 Apr 1996
Address: Petersfield House, Hadlow Down, Sussex, TN22 4EL

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

NAISMITH, Roy Cameron RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 31 Aug 1998
Address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2015
Address: 30, Leicester Square, London, WC2H 7LA, England

RUTHERFORD, Margaret Helen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 27 Feb 1998
Address: 65 Beckwith Road, Herne Hill, London, SE24 9LQ

SCHWARZ, Nathalie Esther RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 10 Aug 2004
Address: Flat 10, 28 Belsize Avenue, London, NW3 4AU

ALLAN, Norman Gordon RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 01 Sep 1995
Date of birth: September 1954
Address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN

ALLEN, Charles Lamb, The Lord Allen Of Kensington RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

BASSADONE, Andrew Kirkland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: June 1957
Address: 5 Rue Bouterel, Paris, 75004, France

BURGESS, David Patrick Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1993
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Apartment 9, 100 Piccadilly, London, W1J 7NH

COHEN, Ronald Mourad, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Country of Residence: England
Date of birth: August 1945
Address: 3 Stanley Crescent, London, W11 2NB

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: July 1964
Address: 30, Leicester Square, London, WC2H 7LA, England

DAVIES, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 Dec 2005
Date of birth: August 1955
Address: 28 Roehampton Gate, Roehampton, London, SW15 5JS

GEE, Stephen Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1997
Date of birth: February 1944
Address: Petersfield House, Hadlow Down, Sussex, TN22 4EL

GUY, Andrew Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: May 1948
Address: 20 Orchard Mews, 733 Finchley Road, London, NW11

HARRIS, Peter Jonathan RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 09 May 2005
Country of Residence: England
Date of birth: March 1962
Address: 381 Wimbledon Park Road, London, SW19 6PE

KOSSOFF, Simon RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 10 Apr 1998
Date of birth: August 1960
Address: 41 Clovelly Road, London, W5 5HF

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MIRON, Stephen Gabriel RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 30, Leicester Square, London, WC2H 7LA, England

MITCHELL, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: July 1935
Address: Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: April 1958
Address: Clements Meadow Cross Lane, Marlborough, Wiltshire, SN8 1JZ

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: March 1948
Address: 30, Leicester Square, London, WC2H 7LA, England

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: March 1948
Address: 55 Gloucester Crescent, London, NW1 7EG

PAYTON, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: May 1944
Address: Stapleford Park, Melton Mowbray, Leicestershire, LE14 2EF

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 18 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 09 Nov 2015
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, United Kingdom

SMILLIE, Douglas George Campbell RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 01 Apr 1999
Date of birth: November 1963
Address: 66 Southwell Road, Camberwell, London, SE5 9PG

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

WEBBER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1997
Country of Residence: England
Date of birth: March 1939
Address: 7 South Parade, London, W4 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Sep 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1986	Satisfied
13 Jan 1986	Satisfied
13 Jan 1986	Satisfied
02 Jul 1984	Satisfied
07 Jun 1984	Satisfied
02 May 1984	Satisfied
21 Dec 1983	Satisfied
10 Dec 1982	Satisfied
01 Oct 1982	Satisfied
26 Aug 1982	Satisfied
26 Aug 1982	Satisfied
26 Aug 1982	Satisfied
23 Mar 1982	Satisfied
22 Mar 1982	Satisfied
30 Dec 1980	Satisfied
16 Sep 1980	Satisfied
13 Aug 1980	Satisfied
12 Aug 1980	Satisfied
25 Jun 1980	Satisfied

Registers

Exemptions

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