ORATOIRE LIMITED

Overview

Company Name	ORATOIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388082
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORATOIRE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ORATOIRE LIMITED located?

Registered Office Address	42 Hans Crescent SW1X 0LZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORATOIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ORATOIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ORATOIRE LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Mar 20, 2024	Cessation of Racine Restaurants Limited as a person with significant control on Mar 15, 2024	1 pages	PSC07

Mar 20, 2024	Notification of El&N London Limited as a person with significant control on Mar 15, 2024	2 pages	PSC02

Jan 11, 2024	Accounts for a small company made up to Jun 30, 2023	11 pages	AA

Dec 14, 2023	Change of details for Racine Restaurants Limited as a person with significant control on Dec 13, 2023	2 pages	PSC05

Dec 13, 2023	Cessation of Alexandra Courtney Miller as a person with significant control on Jan 01, 2023	1 pages	PSC07

Dec 13, 2023	Change of details for Racine Restaurants Limited as a person with significant control on Dec 13, 2023	2 pages	PSC05

Jun 06, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jun 24, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Aug 04, 2020	Registration of charge 043880820003, created on Aug 03, 2020	24 pages	MR01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Director's details changed for Mrs Alexandra Courtney Miller on Jan 18, 2020	2 pages	CH01

Aug 23, 2019	Previous accounting period shortened from Aug 31, 2019 to Jun 30, 2019	1 pages	AA01

Mar 19, 2019	Registered office address changed from 7 Queen Square Bristol BS1 4JE England to 42 Hans Crescent London SW1X 0LZ on Mar 19, 2019	1 pages	AD01

Mar 07, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Jul 04, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORATOIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Alexandra Courtney Hans Crescent SW1X 0LZ London 42 England	Jul 10, 2017		Director	Hans Crescent SW1X 0LZ London 42 England	United Kingdom	British	1986-7	Director	235723810001
GARNIER, Eric 46 Longdown Lane North KT17 3JQ Epsom Surrey	Mar 06, 2002	Jul 10, 2008	Secretary	46 Longdown Lane North KT17 3JQ Epsom Surrey		French		Restaurant Owner	57057770002
DWW SECRETARIAL LIMITED High Street RH8 0DT Limpsfield White Hart House Surrey	Mar 06, 2002	Mar 06, 2002	Secretary	High Street RH8 0DT Limpsfield White Hart House Surrey					58956180009
BENNELL, George Patrick Chatterpie House Chatterpie Lane OX29 8PG Combe Oxfordshire	Jul 07, 2008	Apr 08, 2011	Director	Chatterpie House Chatterpie Lane OX29 8PG Combe Oxfordshire	England	British	1968-5	Director	36617910005
BORJAK, Mohammad Piccadilly W1J 0LF London 29 - 31 England	Jan 09, 2015	Jul 10, 2017	Director	Piccadilly W1J 0LF London 29 - 31 England	England	Dutch	1970-2	Company Director	196062360001
GARNIER, Eric 46 Longdown Lane North KT17 3JQ Epsom Surrey	Mar 06, 2002	Jul 10, 2008	Director	46 Longdown Lane North KT17 3JQ Epsom Surrey	England	French	1960-7	Restaurant Owner	57057770002
HARRIS, Henry John Martin 32 Derwentwater Road W3 6DF London	Mar 06, 2002	Jan 09, 2015	Director	32 Derwentwater Road W3 6DF London	England	British	1963-8	Chef	80922920001
LEE, James Robert Bedford Close SL6 3UP Maidenhead 2 Berkshire England	Jul 07, 2008	Jan 09, 2015	Director	Bedford Close SL6 3UP Maidenhead 2 Berkshire England	England	British	1960-6	Director	125574370006
DWW MANAGEMENT NOMINEES LIMITED High Street RH8 0DT Limpsfield White Hart House Surrey	Mar 06, 2002	Mar 06, 2002	Director	High Street RH8 0DT Limpsfield White Hart House Surrey					42617180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORATOIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

El&N London Limited

Mar 15, 2024

Jubilee House

NW9 8TZ Townsend Lane

C/O Psb Accountants Limited

London

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Company Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Racine Restaurants Limited

Jul 10, 2017

Hans Crescent

SW1X 0LZ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07457948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Alexandra Courtney Miller

Jul 10, 2017

Lynton Road

W3 9HN London

151

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mohammad Borjak

Jan 01, 2017

Queen Square

BS1 4JE Bristol

England

Yes

Nationality: Dutch

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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