CHEZ GERARD RESTAURANTS LONDON LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02172080
Status: ACTIVE
Incorporated / age: 30 September 198738 years
Registered office: 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
Accounts due: 29 September 2012
Confirmation statement due: 29 March 2017
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:28 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
8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
Nature of business
Non-trading company
Previous company names
CHEZ GERARD RESTAURANTS LIMITED
GROUPE CHEZ GERARD RESTAURANTS LIMITED
LAKEBIRD RESTAURANTS LIMITED
RIGHTPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROWE, Simon George ACTIVE	Director	24 Nov 2010		England	October 1951	8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
SMITH, Stephen Rushworth, Mr. ACTIVE	Director	29 Jul 2011		England	May 1953	63-66, Hatton Garden, London, EC1N 8LE
DARWIN, Richard James RESIGNED	Secretary	29 Sep 2006	28 Mar 2008			25 Meadow Road, Claygate, Surrey, KT10 0RZ
GAMBLE, Stephen RESIGNED	Secretary	24 Nov 2000	22 Mar 2001			92 Bressey Grove, South Woodford, London, E18 2HX
GARDNER, Douglas Charles RESIGNED	Secretary	22 Mar 2001	29 Aug 2003			27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
ISAACSON, Laurence Ivor RESIGNED	Secretary		05 Apr 2000			5 Chalcot Crescent, London, NW1 8YE
LANGRIDGE, Megan Joy RESIGNED	Secretary	29 Aug 2003	29 Sep 2006			42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW
RIVERS, Paul Edward RESIGNED	Secretary	05 Apr 2000	24 Nov 2000			Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
ABRAHAM, Neville Victor RESIGNED	Director		12 Jan 2000	United Kingdom	January 1937	82 Addison Road, London, W14 8ED
BASING, Nicholas Andrew RESIGNED	Director	15 Apr 2003	14 May 2008	England	January 1962	4, John Watkin Close, Epsom, Surrey, KT19 7LW
BERTORELLI, Adrian Peter RESIGNED	Director		10 Feb 1998		January 1952	2 Bayhurst Drive, Northwood, Middlesex, HA6 3SA
DARWIN, Richard James RESIGNED	Director	29 Aug 2003	28 Mar 2008	United Kingdom	November 1967	25 Meadow Road, Claygate, Surrey, KT10 0RZ
EDWARDS, Terence David RESIGNED	Director		30 Jun 1996		June 1949	29 Morley Road, Sutton, Surrey, SM3 9LN
EMERSON, Matthew Charles RESIGNED	Director	18 Jun 2010	23 Dec 2010	England	September 1966	8-10, Grosvenor Gardens, London, SW1W 0DH
GARDNER, Douglas Charles RESIGNED	Director	24 Nov 2000	29 Aug 2003		January 1966	27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ
HILL, Peter Martin RESIGNED	Director	14 May 2008	18 Jun 2010	England	August 1968	8a, Silver Crescent, London, W4 5SE
ISAACSON, Laurence Ivor RESIGNED	Director		15 Apr 2003	United Kingdom	July 1943	5 Chalcot Crescent, London, NW1 8YE
JELFFS-SHUCKBURGH, Deborah Ann RESIGNED	Director		10 Dec 1998		October 1956	6 Brook Valley, Mid Holmwood, Dorking, Surrey, RH5 4EZ
MCKAY, Nicholas Adrian Richard RESIGNED	Director		07 Mar 1997		July 1956	48 Rawlings Street, Chelsea, London, SW3 2LS
RIVERS, Paul Edward RESIGNED	Director	05 Apr 2000	24 Nov 2000	England	July 1954	Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL
ROLLASON, William RESIGNED	Director	24 Nov 2010	29 Jul 2011	United Kingdom	November 1960	8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH
WILLIAMS, David Grey RESIGNED	Director	01 Aug 1999	08 Mar 2002	England	November 1951	Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

ROWE, Simon George ACTIVE
Role: Director
Appointed on: 24 Nov 2010
Country of Residence: England
Date of birth: October 1951
Address: 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH

SMITH, Stephen Rushworth, Mr. ACTIVE
Role: Director
Appointed on: 29 Jul 2011
Country of Residence: England
Date of birth: May 1953
Address: 63-66, Hatton Garden, London, EC1N 8LE

DARWIN, Richard James RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 28 Mar 2008
Address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ

GAMBLE, Stephen RESIGNED
Role: Secretary
Appointed on: 24 Nov 2000
Resigned on: 22 Mar 2001
Address: 92 Bressey Grove, South Woodford, London, E18 2HX

GARDNER, Douglas Charles RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 29 Aug 2003
Address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ

ISAACSON, Laurence Ivor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2000
Address: 5 Chalcot Crescent, London, NW1 8YE

LANGRIDGE, Megan Joy RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 29 Sep 2006
Address: 42 Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW

RIVERS, Paul Edward RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 24 Nov 2000
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

ABRAHAM, Neville Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 82 Addison Road, London, W14 8ED

BASING, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 14 May 2008
Country of Residence: England
Date of birth: January 1962
Address: 4, John Watkin Close, Epsom, Surrey, KT19 7LW

BERTORELLI, Adrian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1998
Date of birth: January 1952
Address: 2 Bayhurst Drive, Northwood, Middlesex, HA6 3SA

DARWIN, Richard James RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 25 Meadow Road, Claygate, Surrey, KT10 0RZ

EDWARDS, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: June 1949
Address: 29 Morley Road, Sutton, Surrey, SM3 9LN

EMERSON, Matthew Charles RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 23 Dec 2010
Country of Residence: England
Date of birth: September 1966
Address: 8-10, Grosvenor Gardens, London, SW1W 0DH

GARDNER, Douglas Charles RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 29 Aug 2003
Date of birth: January 1966
Address: 27 Balcombe Road, Haywards Heath, West Sussex, RH16 1NZ

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: August 1968
Address: 8a, Silver Crescent, London, W4 5SE

ISAACSON, Laurence Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 5 Chalcot Crescent, London, NW1 8YE

JELFFS-SHUCKBURGH, Deborah Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: October 1956
Address: 6 Brook Valley, Mid Holmwood, Dorking, Surrey, RH5 4EZ

MCKAY, Nicholas Adrian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: July 1956
Address: 48 Rawlings Street, Chelsea, London, SW3 2LS

RIVERS, Paul Edward RESIGNED
Role: Director
Appointed on: 05 Apr 2000
Resigned on: 24 Nov 2000
Country of Residence: England
Date of birth: July 1954
Address: Fox Cottage 1a Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QL

ROLLASON, William RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 8-10 Grosvenor Gardens, Victoria, London, SW1W 0DH

WILLIAMS, David Grey RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 08 Mar 2002
Country of Residence: England
Date of birth: November 1951
Address: Orchard House, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

Filing history

Timeline

People with significant control

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