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 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
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 |
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 |