EDERA RESTAURANT LIMITED
148 HOLLAND PARK AVENUE, LONDON W11 4UE- Active
- Private Limited Company
- Company No. 04226189
- Last Updated: 01 Mar 2024
Company Profile
EDERA RESTAURANT LIMITED was incorporated on Thursday, May 31, 2001 as a Private Limited Company with registered address in LONDON. EDERA RESTAURANT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 23 years 3 months and 29 days.
| Name | EDERA RESTAURANT LIMITED |
|---|---|
| Company number | 04226189 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 HOLLAND PARK AVENUE LONDON W11 4UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John De Stefano Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Pisano Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| London & Henley Leisure Limited 6 Heathmans Road, SW6 4TJ |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDERA RESTAURANT LIMITED | 31 May 2001 |