FITZROVIA RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
FITZROVIA RESTAURANT LIMITED
COMPANY NUMBER
09891180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/11/2015
(9 years and 1 months old)
WEBSITE
www.wshfoundation.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
27/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/08/2016
04/07/2024
WSH & GALETTI RESTAURANTS LIMITED
View all previous names
READING
RG6 1PT
300 Thames Valley Park Drive
Reading
RG6 1PT
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 |
|---|---|---|
| WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 15/04/2024 | Monica Taumate Galetti (917844643) has left the board |
Credit Risk Overview
Want to learn more about FITZROVIA 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 FITZROVIA RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROVIA 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 |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 67 Past: 10 |
View Report |
|
02/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEADLE ESTATES LTD | Active - Accounts Filed | View Report |
| WSH RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD RESTAURANT LIMITED | Non-Trading | View Report |
| THE WOODSPEEN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
| HIX TOWNHOUSE LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
| MARK''S BAR (COVENT GARDEN) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (BANKSIDE) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (TRAMSHED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 15/04/2024 | Monica Taumate Galetti (917844643) has left the board |
| 15/04/2024 | David Galetti (921456341) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Marc Bradley (927516672) has left the board |
| 25/11/2020 | New Board Member Marc Bradley (927658078) Appointed |
| 13/10/2020 | Marc Bradley (912694345) has left the board |
| 13/10/2020 | New Board Member Marc Bradley (927516672) Appointed |
| 13/01/2020 | Ian James Alan MacEachern (926568692) has left the board |
| 13/01/2020 | New Board Member Ian James Alan MacEachern (924485713) Appointed |
| 06/01/2020 | Matthew Owen Thomas (913592355) has left the board |
| 06/01/2020 | New Board Member Ian James Alan MacEachern (926568692) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 03/03/2017 | New Board Member David Galetti (921456341) Appointed |
| 03/03/2017 | New Board Member Monica Taumate Galetti (917844643) Appointed |
| 30/12/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member Marc Bradley (912694345) Appointed |
| 12/08/2016 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 12/08/2016 | New Board Member Matthew Owen Thomas (913592355) Appointed |
| 12/08/2016 | Marc Bradley (921146405) has left the board |
| 12/08/2016 | Alastair Dunbar Storey (921146451) has left the board |
| 12/08/2016 | Matthew Owen Thomas (921146514) has left the board |
| 05/08/2016 | New Board Member Alastair Dunbar Storey (921146451) Appointed |
| 05/08/2016 | New Company Secretary Marc Bradley (921146194) Appointed |
| 05/08/2016 | New Board Member Matthew Owen Thomas (921146514) Appointed |
| 05/08/2016 | New Board Member Marc Bradley (921146405) Appointed |
| 04/08/2016 | Change in Reg. Office |
| 04/08/2016 | David John Pudge (920831921) has left the board |
| 04/08/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/08/2016 | Adrian Joseph Morris Levy (914768241) has left the board |
| 30/05/2016 | New Board Member David John Pudge (920831921) Appointed |
| 30/05/2016 | David John Pudge (920641881) has left the board |
| 05/04/2016 | David John Pudge (920422342) has left the board |
| 05/04/2016 | New Board Member David John Pudge (920641881) Appointed |
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