The Wolseley Restaurant Limited
- Active
- Incorporated on 14 Feb 2007
Reg Address: 157-160 Piccadilly, London W1J 9EB
- Summary The company with name "The Wolseley Restaurant Limited" is a ltd and located in 157-160 Piccadilly, London W1J 9EB. The Wolseley Restaurant Limited is currently in active status and it was incorporated on 14 Feb 2007 (17 years 7 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Wolseley Restaurant Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Baton Berisha | Director | 5 Sep 2022 | British | Active |
| 2 | Emmanuel Jude Dillipraj Rajakarier | Director | 1 Apr 2022 | British | Active |
| 3 | William Ellwood Heinecke | Director | 1 Apr 2022 | Thai | Active |
| 4 | Kosin Kenneth Chantikul | Director | 1 Apr 2022 | Australian | Active |
| 5 | Jason Bernard Wischhoff | Director | 1 Apr 2022 | British | Resigned 21 Apr 2022 |
| 6 | Stephen Andrew Chojnacki | Director | 1 Apr 2022 | American | Active |
| 7 | Elizabeth Anne Sophia Hogg | Director | 3 May 2016 | British | Resigned 23 Mar 2018 |
| 8 | Robin Kennedy Black | Director | 4 Jan 2016 | British | Resigned 13 May 2016 |
| 9 | Simon Christopher Drysdale | Director | 3 Sep 2012 | British | Resigned 4 Jan 2016 |
| 10 | Remy Rene Lyse | Director | 14 Feb 2007 | French | Resigned 22 Jun 2012 |
| 11 | Robert Milton Holland | Director | 14 Feb 2007 | British | Active |
| 12 | Jeremy Richard Bruce King | Director | 14 Feb 2007 | British | Active |
| 13 | Megan Joy Langridge | Secretary | 14 Feb 2007 | - | Resigned 30 Sep 2008 |
| 14 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 14 Feb 2007 | - | Resigned 14 Feb 2007 |
| 15 | Peter Richard Klimt | Director | 14 Feb 2007 | British | Resigned 8 Apr 2009 |
| 16 | Christopher John Corbin | Director | 14 Feb 2007 | British | Active |
| 17 | Guy Anthony Naggar | Director | 14 Feb 2007 | Italian | Resigned 17 Dec 2010 |
| 18 | Jeremy Richard Bruce King | Director | 14 Feb 2007 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Corbin & King Restaurant Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Wolseley Restaurant Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Second Filing Of Made Up Date | 25 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 22 Aug 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 23 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 15 Feb 2023 | Download PDF |
| 7 | Address - Move Registers To Sail Company With New | 28 Nov 2022 | Download PDF 1 Pages |
| 8 | Address - Change Sail Company With Old New | 28 Nov 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 26 Oct 2022 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 26 Oct 2022 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 24 Oct 2022 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2022 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2022 | Download PDF 1 Pages |
| 14 | Accounts - Full | 30 Sep 2022 | Download PDF 24 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2022 | Download PDF |
| 16 | Accounts - Full | 16 Apr 2021 | Download PDF |
| 17 | Confirmation Statement - No Updates | 23 Feb 2021 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 14 Aug 2020 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 18 Feb 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 8 Oct 2019 | Download PDF 25 Pages |
| 21 | Confirmation Statement - Updates | 22 Feb 2019 | Download PDF 4 Pages |
| 22 | Accounts - Full | 29 Jan 2019 | Download PDF 23 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Shortened | 28 Sep 2018 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 29 Jun 2018 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 23 Apr 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2018 | Download PDF 67 Pages |
| 28 | Confirmation Statement - No Updates | 23 Feb 2018 | Download PDF 3 Pages |
| 29 | Address - Move Registers To Sail Company With New | 22 Feb 2018 | Download PDF 1 Pages |
| 30 | Mortgage - Satisfy Charge Full | 21 Dec 2017 | Download PDF 4 Pages |
| 31 | Mortgage - Satisfy Charge Full | 21 Dec 2017 | Download PDF 4 Pages |
| 32 | Mortgage - Satisfy Charge Full | 21 Dec 2017 | Download PDF 4 Pages |
| 33 | Accounts - Full | 21 Dec 2017 | Download PDF 23 Pages |
| 34 | Mortgage - Satisfy Charge Full | 21 Dec 2017 | Download PDF 4 Pages |
| 35 | Confirmation Statement - Updates | 20 Feb 2017 | Download PDF 6 Pages |
| 36 | Accounts - Full | 6 Feb 2017 | Download PDF 23 Pages |
| 37 | Resolution | 1 Dec 2016 | Download PDF 2 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2016 | Download PDF 24 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Sep 2016 | Download PDF 59 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 13 May 2016 | Download PDF 1 Pages |
| 42 | Auditors - Resignation Company | 6 Apr 2016 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 5 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 46 | Accounts - Full | 10 Jan 2016 | Download PDF 17 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 5 Pages |
| 48 | Accounts - Full | 9 Jan 2015 | Download PDF 17 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 5 Pages |
| 50 | Accounts - Full | 3 Jan 2014 | Download PDF 19 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 5 Pages |
| 52 | Address - Move Registers To Sail Company | 9 Jan 2013 | Download PDF 1 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 8 Jan 2013 | Download PDF 2 Pages |
| 54 | Address - Change Sail Company | 8 Jan 2013 | Download PDF 1 Pages |
| 55 | Accounts - Full | 3 Jan 2013 | Download PDF 17 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 3 Oct 2012 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 4 May 2012 | Download PDF 9 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 4 Pages |
| 61 | Accounts - Full | 7 Nov 2011 | Download PDF 16 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 4 Pages |
| 63 | Officers - Termination Director Company With Name | 17 Dec 2010 | Download PDF 1 Pages |
| 64 | Accounts - Full | 23 Nov 2010 | Download PDF 16 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2010 | Download PDF 6 Pages |
| 71 | Accounts - Full | 3 Feb 2010 | Download PDF 18 Pages |
| 72 | Officers - Legacy | 9 Apr 2009 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 4 Pages |
| 74 | Accounts - Full | 23 Mar 2009 | Download PDF 18 Pages |
| 75 | Officers - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 76 | Address - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 78 | Accounts - Legacy | 29 Aug 2008 | Download PDF 1 Pages |
| 79 | Resolution | 16 Apr 2008 | Download PDF 12 Pages |
| 80 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 9 Pages |
| 81 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 82 | Mortgage - Legacy | 1 Jun 2007 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 19 Mar 2007 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 11 Mar 2007 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 10 Mar 2007 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 10 Mar 2007 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 14 Feb 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.