EDERA RESTAURANT LIMITED - LONDON


Company Profile Company Filings

Overview

EDERA RESTAURANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EDERA RESTAURANT LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04226189. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EDERA RESTAURANT LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

148 HOLLAND PARK AVENUE
LONDON
W11 4UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO PISANO Sep 1970 Italian Director 2006-07-31 CURRENT
ROBERTO PISANO British Secretary 2013-03-31 CURRENT
PENNSEC LIMITED Corporate Nominee Secretary 2001-05-31 UNTIL 2001-12-11 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2007-01-01 UNTIL 2012-06-30 RESIGNED
GIULIANO LORENZO LOTTO Jun 1959 Italian Director 2001-12-11 UNTIL 2006-07-31 RESIGNED
LINDA LA ROCCA Sep 1973 Italian Director 2001-12-11 UNTIL 2004-06-28 RESIGNED
MR RAYMOND HOCKING Jul 1946 British Director 2006-07-31 UNTIL 2007-01-01 RESIGNED
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 2006-07-31 UNTIL 2021-09-03 RESIGNED
LEE HENRY COLLIER British Director 2001-12-14 UNTIL 2006-07-31 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2006-07-31 UNTIL 2013-03-31 RESIGNED
GIULIANO LORENZO LOTTO Jun 1959 Italian Secretary 2001-12-11 UNTIL 2006-07-31 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 2001-05-31 UNTIL 2001-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John De Stefano 2016-04-30 7/1945 London   Ownership of shares 25 to 50 percent
London & Henley Leisure Limited 2016-04-06 - 2016-04-30 London   Ownership of shares 25 to 50 percent
Mr Robert Pisano 2016-04-06 9/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BERKELEY SQUARE CAFE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
BEAUFORT ESTATES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CIRCUITPORT LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
FIRSTOP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DE STEFANO PROPERTY GROUP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO PROPERTY (WINCHESTER) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO INVESTMENT CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ALLORO RESTAURANTS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
BERNERS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BERKELEY SQUARE RESTAURANT LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
30 HARLEY HOUSE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BARBADOS HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUBERGINE RESTAURANTS (MARLOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ELEVEN PARK WALK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
EDERA RESTAURANT LTD 2023-12-14 31-03-2023 -140,499 equity
EDERA_RESTAURANT_LIMITED - Accounts 2022-12-31 31-03-2022 £-18,892 equity
EDERA_RESTAURANT_LIMITED - Accounts 2022-01-01 31-03-2020 £4,671 equity
EDERA_RESTAURANT_LIMITED - Accounts 2022-01-01 31-03-2021 £-55,979 equity
EDERA_RESTAURANT_LIMITED - Accounts 2019-12-24 31-03-2019 £5,571 equity
EDERA_RESTAURANT_LIMITED - Accounts 2017-12-22 31-03-2017 £43,957 equity
EDERA_RESTAURANT_LIMITED - Accounts 2015-12-17 31-03-2015 £47,453 equity

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HNV HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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