EDERA RESTAURANT LIMITED
LONDON ENFRANCHISE 408 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4UE

Company number 04226189
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 148 HOLLAND PARK AVENUE, LONDON, W11 4UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 . The most likely internet sites of EDERA RESTAURANT LIMITED are www.ederarestaurant.co.uk, and www.edera-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Edera Restaurant Limited is a Private Limited Company. The company registration number is 04226189. Edera Restaurant Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Edera Restaurant Limited is 148 Holland Park Avenue London W11 4ue. . PISANO, Roberto is a Secretary of the company. DE STEFANO, John Francis is a Director of the company. PISANO, Roberto is a Director of the company. Secretary LOTTO, Giuliano Lorenzo has been resigned. Secretary SINGER, Paul Andrew has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director COLLIER, Lee Henry has been resigned. Director HOCKING, Raymond has been resigned. Director LA ROCCA, Linda has been resigned. Director LOTTO, Giuliano Lorenzo has been resigned. Director SINGER, Paul Andrew has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PISANO, Roberto
Appointed Date: 31 March 2013
Director
DE STEFANO, John Francis
Appointed Date: 31 July 2006
80 years old
Director
PISANO, Roberto
Appointed Date: 31 July 2006
55 years old

Resigned Directors

Secretary
LOTTO, Giuliano Lorenzo
Resigned: 31 July 2006
Appointed Date: 11 December 2001
Secretary
SINGER, Paul Andrew
Resigned: 31 March 2013
Appointed Date: 31 July 2006
Nominee Secretary
PENNSEC LIMITED
Resigned: 11 December 2001
Appointed Date: 31 May 2001
Director
COLLIER, Lee Henry
Resigned: 31 July 2006
Appointed Date: 14 December 2001
62 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 31 July 2006
79 years old
Director
LA ROCCA, Linda
Resigned: 28 June 2004
Appointed Date: 11 December 2001
52 years old
Director
LOTTO, Giuliano Lorenzo
Resigned: 31 July 2006
Appointed Date: 11 December 2001
66 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 01 January 2007
68 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 11 December 2001
Appointed Date: 31 May 2001

EDERA RESTAURANT LIMITED Events

12 Dec 2016
Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ to 148 Holland Park Avenue London W11 4UE on 12 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 60 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
New director appointed
06 Dec 2001
Registered office changed on 06/12/01 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
31 May 2001
Incorporation

EDERA RESTAURANT LIMITED Charges

9 July 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Legal mortgage
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a ground floor and basement, 148 holland…
18 June 2002
Rent deposit deed
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Jean Alain De Froberville and Maria Madeleine Angelique De Froberville
Description: Deposit of £11,250.00 and all interest thereon and…

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