ELVENDON RESTAURANTS LIMITED
25/26 OLD JAMAICA ROAD BUSINESS ESTATE, OLD JAMAICA ROAD, LONDON SE16 4AW- Active
- Private Limited Company
- Company No. 05352006
- Last Updated: 01 Mar 2024
Company Profile
ELVENDON RESTAURANTS LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in LONDON. ELVENDON RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 19 years 9 months and 11 days.
| Name | ELVENDON RESTAURANTS LIMITED |
|---|---|
| Company number | 05352006 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25/26 OLD JAMAICA ROAD BUSINESS ESTATE OLD JAMAICA ROAD LONDON SE16 4AW |
|---|---|
| Country Of Origin | ENGLAND |
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 Leslie Ronald Hurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Adam Hurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Redington London Limited New Cavendish Street, W1G 8TB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ELVENDON RESTAURANTS LIMITED | 03 Feb 2005 |