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THE WOLSELEY RESTAURANT LIMITED - 157-160 Piccadilly, London, W1J 9EB, United Kingdom
Company Information
- Company registration number
- 06102984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 157-160 Piccadilly
- London
- W1J 9EB 157-160 Piccadilly, London, W1J 9EB UK
Management
- Managing Directors
- BERISHA, Baton
- CHANTIKUL, Kosin Kenneth
- CHOJNACKI, Stephen Andrew
- HEINECKE, William Ellwood
- RAJAKARIER, Emmanuel Jude Dillipraj
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-14
- Age Of Company 2007-02-14 17 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- The Wolseley Hospitality Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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THE WOLSELEY RESTAURANT LIMITED Company Description
- THE WOLSELEY RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 06102984. Its current trading status is "live". It was registered 2007-02-14. It has declared SIC or NACE codes as "56101". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 157-160 Piccadilly .
Get THE WOLSELEY RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wolseley Restaurant Limited - 157-160 Piccadilly, London, W1J 9EB, United Kingdom
- 2007-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2024-01-04) - AP04
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-02-15) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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change-person-director-company-with-change-date (2022-10-26) - CH01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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change-sail-address-company-with-old-address-new-address (2022-11-28) - AD02
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move-registers-to-sail-company-with-new-address (2022-11-28) - AD03
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change-person-director-company-with-change-date (2022-10-24) - CH01
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memorandum-articles (2022-04-12) - MA
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appoint-person-director-company-with-name-date (2022-04-05) - AP01
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liquidation-moratorium-end-of-moratorium-by-monitor (2022-03-02) - MT04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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mortgage-satisfy-charge-full (2022-02-16) - MR04
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liquidation-moratorium-commencement-of-moratorium (2022-02-08) - MT01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-02-22) - CS01
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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change-account-reference-date-company-current-shortened (2018-09-28) - AA01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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move-registers-to-sail-company-with-new-address (2018-02-22) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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accounts-with-accounts-type-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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auditors-resignation-company (2016-04-06) - AUD
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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resolution (2016-12-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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move-registers-to-sail-company (2013-01-09) - AD03
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change-sail-address-company (2013-01-08) - AD02
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-03) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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termination-director-company-with-name (2010-12-17) - TM01
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legacy (2009-04-09) - 288b
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legacy (2008-10-02) - 288b
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legacy (2007-09-28) - 288c
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legacy (2007-03-19) - 288a
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legacy (2007-03-10) - 288a
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incorporation-company (2007-02-14) - NEWINC