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- EDERA RESTAURANT LIMITED
EDERA RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
EDERA RESTAURANT LIMITED
COMPANY NUMBER
04226189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
31/05/2001
(23 years and 6 months old)
WEBSITE
www.edera.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/2001
28/05/2002
ENFRANCHISE 408 LIMITED
Previous Names
31/05/2001 28/05/2002 ENFRANCHISE 408 LIMITED
LONDON
W11 4UE
Telephone: 02072216090
TPS: No
148 Holland Park Avenue
London
W11 4UE
Telephone: 72216090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDERA RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDERA RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDERA RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDERA RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2006 - Present (18 years and 4 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
31/03/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 612 |
View Report |
PENNINGTONS DIRECTORS (NO 1) LIMITED 31/05/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 559 |
View Report |
Director: 11/12/2001 - Present (23years) Secretary: 11/12/2001 - Present (23years) Born in Jun 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EDERA RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: John Francis De Stefano (903741568) has left the board |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: Change in Reg. Office |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: New Accounts filed |
Date: 19/12/2013 | Event: Paul Andrew Singer (910802303) has left the board |
Date: 19/12/2013 | Event: New Company Secretary Roberto Pisano (918370881) Appointed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 09/01/2013 | Event: Change in Reg. Office |
Date: 17/11/2012 | Event: New Accounts filed |
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