THE WOLSELEY RESTAURANT LIMITED
Overview
| Company Name | THE WOLSELEY RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06102984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE WOLSELEY RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE WOLSELEY RESTAURANT LIMITED located?
| Registered Office Address | 157-160 Piccadilly W1J 9EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WOLSELEY RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WOLSELEY RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for THE WOLSELEY RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Baton Berisha as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Dec 20, 2023 | 2 pages | AP04 | ||||||
Termination of appointment of Robert Milton Holland as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Change of details for Corbin & King Restaurant Group Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 14, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on Oct 26, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Stephen Andrew Chojnacki on Oct 26, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Stephen Andrew Chojnacki on Jul 16, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Jeremy Richard Bruce King as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Corbin as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Appointment of Baton Berisha as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Jason Bernard Wischhoff as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||
Satisfaction of charge 061029840006 in full | 1 pages | MR04 | ||||||
Appointment of Mr Kosin Kenneth Chantikul as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Bernard Wischhoff as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Who are the officers of THE WOLSELEY RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHANTIKUL, Kosin Kenneth | Director | 12th Floor, 88 Ratchadaphisek Road 10110 Klongtoey The Parq Building Bangkok Thailand | Thailand | Australian | Chief Investment Officer | 294437720001 | ||||||||
| CHOJNACKI, Stephen Andrew | Director | 12th Floor 88 Ratchadaphisek Road 10110 Klongtoey The Parq Building Bangkok Thailand | Thailand | American | Lawyer/Businessman | 294425960002 | ||||||||
| HEINECKE, William Ellwood | Director | 12th Floor, 88 Ratchadaphisek Road 10110 Klongtoey The Parq Building Bangkok Thailand | Thailand | Thai | Businessman | 294458980001 | ||||||||
| RAJAKARIER, Emmanuel Jude Dillipraj | Director | 12th Floor 88 Ratchadaphisek Road 10110 Klongtoey The Parq Building Bangkok Thailand | Thailand | British | Businessman | 294428320001 | ||||||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BERISHA, Baton | Director | Piccadilly W1J 9EB London 157 United Kingdom | England | British | Chief Executive Officer | 300053700001 | ||||||||
| BLACK, Robin Kennedy | Director | Piccadilly W1J 9EB London 157-160 | United Kingdom | British | Chartered Acccountant | 37965380001 | ||||||||
| CORBIN, Christopher John | Director | Piccadilly W1J 9EB London 157-160 | United Kingdom | British | Director | 70317030003 | ||||||||
| DRYSDALE, Simon Christopher | Director | Piccadilly W1J 9EB London 157-160 | United Kingdom | British | Director | 105308290001 | ||||||||
| HOGG, Elizabeth Anne Sophia | Director | Piccadilly W1J 9EB London 157-160 | England | British | Cfo | 110796000003 | ||||||||
| HOLLAND, Robert Milton | Director | Piccadilly W1J 9EB London 157-160 | United Kingdom | British | Director | 105105500002 | ||||||||
| KING, Jeremy Richard Bruce | Director | Piccadilly W1J 9EB London 157-160 | England | British | Director | 185711480004 | ||||||||
| KLIMT, Peter Richard | Director | Redington Road NW3 7RS London 54 | United Kingdom | British | Director | 23621230001 | ||||||||
| LYSE, Remy Rene | Director | Piccadilly W1J 9EB London 157-160 | England | British | Director | 110276390001 | ||||||||
| NAGGAR, Guy Anthony | Director | Piccadilly W1J 9EB London 157-160 | United Kingdom | Italian | Merchant Banker | 1496660001 | ||||||||
| WISCHHOFF, Jason Bernard | Director | Piccadilly W1J 9EB London 157-160 England | United Kingdom | British | Managing Director | 294436930001 |
Who are the persons with significant control of THE WOLSELEY RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wolseley Hospitality Group Limited | Apr 06, 2016 | Piccadilly W1J 9EB London 157-160 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE WOLSELEY RESTAURANT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Moratorium |
|
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. - license: CC0