A TO Z RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

A TO Z RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A TO Z RESTAURANTS LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

A TO Z RESTAURANTS 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
30 / 3 31/03/2022 30/03/2024

Registered Office

16-18 LOWNDES STREET
LONDON
SW1X 9EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON & HENLEY LEISURE LIMITED (until 22/08/2005)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIET DE STEFANO Feb 1953 English Director 2024-02-01 CURRENT
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 2002-07-19 CURRENT
MR PAUL ANDREW SINGER Oct 1957 British Director 2007-02-08 UNTIL 2012-06-30 RESIGNED
MRS STEPHANIE MELITA THERESE ROBINSON Apr 1946 British Director 2007-02-08 UNTIL 2012-09-12 RESIGNED
MR CLAUDIO PULZE Nov 1949 Italian Director 2004-12-07 UNTIL 2007-02-08 RESIGNED
LINDA KASS Apr 1944 British Director 2002-07-19 UNTIL 2002-07-19 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Director 2002-07-19 UNTIL 2003-07-21 RESIGNED
MR NELLO BATTISTEL Jul 1969 British Director 2012-08-01 UNTIL 2023-05-02 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2003-07-21 UNTIL 2005-10-07 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2012-09-20 RESIGNED
MR NELLO BATTISTEL Secretary 2012-09-20 UNTIL 2023-05-02 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Secretary 2002-07-19 UNTIL 2003-07-21 RESIGNED
MR FRANCO ZANELLATO Dec 1949 Italian Director 2004-12-07 UNTIL 2007-02-08 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2002-07-19 UNTIL 2002-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Francis De Stefano 2016-04-06 7/1945 London   Ownership of shares 75 to 100 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
EDERA RESTAURANT LIMITED LONDON Active MICRO ENTITY 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
A_TO_Z_RESTAURANTS_LIMITE - Accounts 2024-04-02 31-03-2023 £531 Cash £-132,868 equity
A_TO_Z_RESTAURANTS_LIMITE - Accounts 2023-02-23 31-03-2022 £455,683 Cash £20,215 equity
A_TO_Z_RESTAURANTS_LIMITE - Accounts 2022-01-01 31-03-2021 £158,513 Cash £12,305 equity
A_TO_Z_RESTAURANTS_LIMITE - Accounts 2021-03-31 31-03-2020 £715,532 Cash £11,707 equity
A_TO_Z_RESTAURANTS_LIMITE - Accounts 2019-12-31 31-03-2019 £40,729 Cash £-340,375 equity
A_TO_Z_RESTAURANTS_LIMITE - Accounts 2018-12-22 31-03-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & HENLEY (THAMESIDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEMORIES OF CHINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ZAFFERANO RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PREMIER HOLDINGS GROUP (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.