THE WOLSELEY RESTAURANT PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
THE WOLSELEY RESTAURANT PROPERTY LIMITED
COMPANY NUMBER
08031840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/04/2012
(12 years and 7 months old)
WEBSITE
www.thewolseley.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/04/2012
10/10/2012
WOLSELEY PROPCO LIMITED
LONDON
W1J 9EB
Telephone: 02074996996
TPS: No
160 Piccadilly
London
W1J 9EB
Telephone: 74996996
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 WOLSELEY RESTAURANT PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Credit Risk Overview
Want to learn more about THE WOLSELEY RESTAURANT PROPERTY 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 WOLSELEY RESTAURANT PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WOLSELEY RESTAURANT PROPERTY 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 |
|---|---|---|---|---|
|
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 Jan 1982 (age: 42) |
Active | Director |
Current: 11 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 |
|
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 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931767472) Appointed |
| 26/08/2023 | New Accounts filed |
| 22/04/2023 | 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 |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement 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 Emmanuel Jude Dillipraj Rajakarier (929442832) Appointed |
| 14/04/2022 | New Board Member Kosin Kenneth Chantikul (929443772) Appointed |
| 14/04/2022 | New Board Member Stephen Andrew Chojnacki (929442596) Appointed |
| 07/04/2022 | New Board Member William Ellwood Heinecke (929446010) Appointed |
| 07/04/2022 | New Board Member Kosin Kenneth Chantikul (929446025) Appointed |
| 07/04/2022 | New Board Member Stephen Andrew Chojnacki (929445989) Appointed |
| 07/04/2022 | New Board Member Jason Bernard Wischhoff (929443693) Appointed |
| 07/04/2022 | New Board Member Emmanuel Jude Dillipraj Rajakarier (929446000) Appointed |
| 05/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts 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 |
| 26/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 28/02/2018 | New Board Member Zuleika Fennell (921100743) Appointed |
| 05/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 17/05/2016 | Robin Kennedy Black (903796538) has left the board |
| 17/05/2016 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 03/05/2016 | New Annual Return filed |
| 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 |
| 10/11/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Board Member Simon Christopher Drysdale Appointed |
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