EDERA RESTAURANT LIMITED

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

This company is commonly known as Edera Restaurant Limited. The company was founded 23 years ago and was given the registration number 04226189. The firm's registered office is in LONDON. You can find them at 148 Holland Park Avenue, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	EDERA RESTAURANT LIMITED
Company Number	:	04226189
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	148 Holland Park Avenue, London, W11 4UE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
148, Holland Park Avenue, London, W11 4UE	Secretary	31 March 2013	Active
148, Holland Park Avenue, London, W11 4UE	Director	31 July 2006	Active
Flat 2, 26 Harrington Gardens, London, SW7 4LS	Secretary	11 December 2001	Active
4 Oldbury Place, London, W1U 5PD	Secretary	31 July 2006	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Secretary	31 May 2001	Active
83 Queensmill Road, London, SW6 6JR	Director	14 December 2001	Active
Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, Monaco, 98000	Director	31 July 2006	Active
Birchley, Old Bath Road, Sonning On Thames, Reading, RG4 6TQ	Director	31 July 2006	Active
3 Winterwell Road, London, SW2 5JB	Director	11 December 2001	Active
Flat 2, 26 Harrington Gardens, London, SW7 4LS	Director	11 December 2001	Active
4 Oldbury Place, London, W1U 5PD	Director	01 January 2007	Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR	Corporate Nominee Director	31 May 2001	Active

People with Significant Control

Mr John De Stefano
Notified on	:	30 April 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	British
Address	:	148, Holland Park Avenue, London, W11 4UE
Nature of control	:	Ownership of shares 25 to 50 percent

London & Henley Leisure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Vintage House, 6 Heathmans Road, London, England, SW6 4TJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Pisano
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	Italian
Address	:	148, Holland Park Avenue, London, W11 4UE
Nature of control	:	Ownership of shares 25 to 50 percent

EDERA RESTAURANT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement