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BRASSERIE ZEDEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brasserie Zedel Limited. The company was founded 12 years ago and was given the registration number 08042113. The firm's registered office is in LONDON. You can find them at 157 - 160 Piccadilly, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRASSERIE ZEDEL LIMITED
Company Number:08042113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:157 - 160 Piccadilly, London, W1J 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 December 2023Active
157, Piccadilly, London, United Kingdom, W1J 9EB

Director05 September 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, 10110, Klongtoey, Thailand,

Director01 April 2022Active
The Parq Building, 12th Floor, 88 Ratchadaphisek Road, Klongtoey, Thailand, 10110

Director01 April 2022Active
157 - 160, Piccadilly, London, W1J 9EB

Director04 January 2016Active
157- 160, Piccadilly, London, W1J 9EB

Director25 April 2012Active
157 - 160, Piccadilly, London, W1J 9EB

Director03 September 2012Active
157 - 160, Piccadilly, London, W1J 9EB

Director03 May 2016Active
157 - 160, Piccadilly, London, England, W1J 9EB

Director23 April 2012Active
157-160, Piccadilly, London, England, W1J 9EB

Director01 April 2022Active

People with Significant Control

The Wolseley Hospitality Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:157-160, Piccadilly, London, United Kingdom, W1J 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint corporate secretary company with name date.

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2023-08-21Accounts

Accounts with accounts type full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-11-28Address

Change sail address company with old address new address.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-13Officers

Appoint person director company with name date.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Termination director company with name termination date.

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2022-04-20Incorporation

Memorandum articles.

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-04-08Officers

Appoint person director company with name date.

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2022-03-02Liquidation

Liquidation moratorium end of moratorium by monitor.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2022-02-08Liquidation

Liquidation moratorium commencement of moratorium.

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