ELVENDON RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

ELVENDON RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELVENDON RESTAURANTS LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05352006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELVENDON RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25/26 OLD JAMAICA ROAD BUSINESS ESTATE
LONDON
SE16 4AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL ADAM HURST Oct 1977 British Director 2005-02-03 CURRENT
MR MARTIN GORDON May 1943 British Director 2016-05-24 CURRENT
MARGRET ANN COLE Secretary 2005-02-03 CURRENT
MR ROBBIE LORRAINE Jan 1978 British Director 2016-04-20 UNTIL 2019-12-03 RESIGNED
LESLIE RONALD HURST Nov 1954 British Director 2016-04-29 UNTIL 2018-04-04 RESIGNED
MR ROBERT DOREY Jan 1973 British Director 2013-05-10 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Ronald Hurst 2016-04-06 - 2018-02-09 11/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Adam Hurst 2016-04-06 10/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Redington London Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Elvendon Restaurants Limited 2024-05-14 31-12-2023 £490,594 Cash
Elvendon Restaurants Limited 2023-09-27 31-12-2022 £277,401 Cash
Elvendon Restaurants Limited 2022-09-22 31-12-2021 £170,275 Cash £39,875 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 81,754 Cash 101,421 equity
ACCOUNTS - Final Accounts preparation 2020-04-22 31-07-2019 57,662 Cash -43,322 equity
ACCOUNTS - Final Accounts preparation 2018-02-06 31-07-2017 72,212 Cash 69,455 equity
Accounts filed on 31-07-2015 2015-10-21 31-07-2015 £242,101 Cash £111,629 equity
Accounts filed on 31-07-2014 2014-11-12 31-07-2014 £36,426 Cash £-87,673 equity

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EBISU CANASTA LATINA LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
GLOBAL TRADE INNOVATIONS LTD. LONDON ENGLAND Active DORMANT 47250 - Retail sale of beverages in specialised stores
L A UNITED LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
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SAPPHYRE GLOBAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear