THE WOLSELEY RESTAURANT PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE WOLSELEY RESTAURANT PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE WOLSELEY RESTAURANT PROPERTY LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031840. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WOLSELEY RESTAURANT PROPERTY LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08031840. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WOLSELEY RESTAURANT PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
157 - 160 PICCADILLY
LONDON
W1J 9EB
This Company Originates in : United Kingdom
Previous trading names include:
WOLSELEY PROPCO LIMITED (until 10/10/2012)
WOLSELEY PROPCO LIMITED (until 10/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMMANUEL JUDE DILLIPRAJ RAJAKARIER | Jul 1965 | British | Director | 2022-04-01 | CURRENT |
| MR WILLIAM ELLWOOD HEINECKE | Jun 1949 | Thai | Director | 2022-04-01 | CURRENT |
| MR STEPHEN ANDREW CHOJNACKI | Jul 1972 | American | Director | 2022-04-01 | CURRENT |
| MR KOSIN KENNETH CHANTIKUL | Jan 1982 | Australian | Director | 2022-04-01 | CURRENT |
| BATON BERISHA | Jul 1981 | British | Director | 2022-09-05 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-12-20 | CURRENT | ||
| MR JASON BERNARD WISCHHOFF | Jul 1967 | British | Director | 2022-04-01 UNTIL 2022-04-21 | RESIGNED |
| JEREMY RICHARD BRUCE KING | Jun 1954 | British | Director | 2012-04-16 UNTIL 2022-09-21 | RESIGNED |
| ELIZABETH HOGG | Jan 1981 | British | Director | 2016-05-03 UNTIL 2018-03-23 | RESIGNED |
| ZULEIKA FENNELL | May 1975 | British | Director | 2018-02-21 UNTIL 2022-10-05 | RESIGNED |
| MR SIMON CHRISTOPHER DRYSDALE | Nov 1966 | British | Director | 2012-09-03 UNTIL 2016-01-04 | RESIGNED |
| MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 2016-01-04 UNTIL 2016-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wolseley Hospitality Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-08-23 | 31-12-2022 | 569 Cash 3,700,902 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 15,303 Cash 3,602,703 equity |