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WRIGHT BROTHERS OYSTER HOUSE LIMITED

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

This company is commonly known as Wright Brothers Oyster House Limited. The company was founded 19 years ago and was given the registration number 05542296. The firm's registered office is in LONDON. You can find them at 56 Old Brompton Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WRIGHT BROTHERS OYSTER HOUSE LIMITED
Company Number:05542296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:56 Old Brompton Road, London, England, SW7 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Old Brompton Road, London, England, SW7 3DY

Secretary21 February 2024Active
56, Old Brompton Road, London, England, SW7 3DY

Secretary02 February 2017Active
11 Maze Road, Kew, Richmond, TW9 3DA

Director22 August 2005Active
75, Bathgate Road, London, England, SW19 5PQ

Director22 August 2005Active
11 Maze Road, Kew, Richmond, TW9 3DA

Secretary22 August 2005Active
56, Old Brompton Road, London, England, SW7 3DY

Secretary01 August 2015Active
18 Lettice Street, London, SW6 4EH

Director22 August 2005Active

People with Significant Control

Mr Ben Peter Lowndes Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:56, Old Brompton Road, London, England, SW7 3DY
Nature of control:
  • Significant influence or control
Mr Robin Hancock
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:56, Old Brompton Road, London, England, SW7 3DY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Wright Bros. (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56, Old Brompton Road, London, England, SW7 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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