This company is commonly known as Edera Restaurant Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 148 Holland Park Avenue, London, W11 4UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Officers | Change person secretary company with change date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-16 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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