THE DELAUNAY RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
THE DELAUNAY RESTAURANT LIMITED
COMPANY NUMBER
07808501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/10/2011
(13 years and 1 months old)
WEBSITE
https://thewolseleyhospitalitygroup.com/
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9EB
Telephone: 02074998558
TPS: No
157-160 Piccadilly
London
W1J 9EB
Telephone: 74998558
55 Aldwych
London
WC2B 4BB
Telephone: 74998558
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORBIN & KING RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE DELAUNAY RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DELAUNAY RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DELAUNAY RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DELAUNAY RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 09/10/2024 | New Accounts filed |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931767469) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Jeremy Richard Bruce King (918571148) has left the board |
| 12/10/2022 | Zuleika Fennell (921100743) has left the board |
| 09/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Baton Berisha (930005370) Appointed |
| 06/05/2022 | Jason Bernard Wischhoff (929443693) has left the board |
| 14/04/2022 | New Board Member Stephen Andrew Chojnacki (929442596) Appointed |
| 14/04/2022 | New Board Member Kosin Kenneth Chantikul (929443772) Appointed |
| 14/04/2022 | New Board Member Emmanuel Jude Dillipraj Rajakarier (929442832) Appointed |
| 08/04/2022 | New Board Member Jason Bernard Wischhoff (929443693) Appointed |
| 08/04/2022 | New Board Member Emmanuel Jude Dillipraj Rajakarier (929447863) Appointed |
| 08/04/2022 | New Board Member William Ellwood Heinecke (929447907) Appointed |
| 08/04/2022 | New Board Member Stephen Andrew Chojnacki (929447821) Appointed |
| 08/04/2022 | New Board Member Kosin Kenneth Chantikul (929447961) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Jeremy Richard Bruce King (916836500) has left the board |
| 12/07/2018 | New Board Member Jeremy Richard Bruce King (918571148) Appointed |
| 20/04/2018 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 28/02/2018 | New Board Member Zuleika Fennell (921100743) Appointed |
| 29/12/2017 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 17/05/2016 | Robin Kennedy Black (903796538) has left the board |
| 17/05/2016 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 14/01/2016 | Simon Christopher Drysdale (910530829) has left the board |
| 14/01/2016 | New Board Member Robin Kennedy Black (903796538) Appointed |
| 14/01/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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