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Home > England & Wales Companies > THE WOLSELEY RESTAURANT LIMITED
Company Information for

THE WOLSELEY RESTAURANT LIMITED

157-160 PICCADILLY, LONDON, W1J 9EB,
Company Registration Number
06102984
Private Limited Company
Active

Company Overview

About The Wolseley Restaurant Ltd
THE WOLSELEY RESTAURANT LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active". The Wolseley Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE WOLSELEY RESTAURANT LIMITED
 
Legal Registered Office
157-160 PICCADILLY
LONDON
W1J 9EB
Other companies in W1J
 
Filing Information
Company Number 06102984
Company ID Number 06102984
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 09:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOLSELEY RESTAURANT LIMITED
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Companies with same name THE WOLSELEY RESTAURANT LIMITED
The following companies were found which have the same name as THE WOLSELEY RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WOLSELEY RESTAURANT PROPERTY LIMITED 157 - 160 PICCADILLY LONDON W1J 9EB Active Company formed on the 2012-04-16

Company Officers of THE WOLSELEY RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CORBIN
 Director 2007-02-14
ROBERT MILTON HOLLAND
 Director 2007-02-14
JEREMY RICHARD BRUCE KING
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE SOPHIA HOGG
 Director 2016-05-03 2018-03-23
ROBIN KENNEDY BLACK
 Director 2016-01-04 2016-05-13
SIMON CHRISTOPHER DRYSDALE
 Director 2012-09-03 2016-01-04
REMY RENE LYSE
 Director 2007-02-14 2012-06-22
GUY ANTHONY NAGGAR
 Director 2007-02-14 2010-12-17
PETER RICHARD KLIMT
 Director 2007-02-14 2009-04-08
MEGAN JOY LANGRIDGE
 Company Secretary 2007-02-14 2008-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-14 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CORBIN CORBIN & KING LIMITED Director 2017-12-18 CURRENT 2017-11-30 Liquidation
CHRISTOPHER JOHN CORBIN THE WOLSELEY HOSPITALITY GROUP LIMITED Director 2017-12-18 CURRENT 2011-12-20 Active
CHRISTOPHER JOHN CORBIN KUDU KITCHEN LTD. Director 2017-09-04 CURRENT 2017-09-04 Active
CHRISTOPHER JOHN CORBIN THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
CHRISTOPHER JOHN CORBIN CORBIN & KING RESTAURANTS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
CHRISTOPHER JOHN CORBIN BRASSERIE ZEDEL LIMITED Director 2012-04-25 CURRENT 2012-04-23 Active
CHRISTOPHER JOHN CORBIN LEUKA 2000 (APPEALS) LIMITED Director 2011-11-30 CURRENT 1998-09-02 Dissolved 2015-10-27
CHRISTOPHER JOHN CORBIN REX RESTAURANT PROPERTY LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active - Proposal to Strike off
CHRISTOPHER JOHN CORBIN C&K ALDWYCH LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
CHRISTOPHER JOHN CORBIN CORBIN & KING HOTEL GROUP LIMITED Director 2003-07-04 CURRENT 2003-04-18 Active - Proposal to Strike off
CHRISTOPHER JOHN CORBIN CORBIN & KING HOTELS LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING TBH MANAGEMENT COMPANY LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
JEREMY RICHARD BRUCE KING CORBIN & KING RESTAURANTS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING THE BEAUMONT HOTEL LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JEREMY RICHARD BRUCE KING THE WOLSELEY RESTAURANT PROPERTY LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JEREMY RICHARD BRUCE KING THE DELAUNAY PROPERTY LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JEREMY RICHARD BRUCE KING THE BELLANGER RESTAURANT LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JEREMY RICHARD BRUCE KING THE COLBERT RESTAURANT LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JEREMY RICHARD BRUCE KING THE DELAUNAY RESTAURANT LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
JEREMY RICHARD BRUCE KING C&K ALDWYCH LIMITED Director 2010-10-12 CURRENT 2006-02-07 Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING REX RESTAURANT PROPERTY LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING CORBIN & KING HOTEL GROUP LIMITED Director 2003-07-04 CURRENT 2003-04-18 Active - Proposal to Strike off
JEREMY RICHARD BRUCE KING CORBIN & KING HOTELS LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22APPOINTMENT TERMINATED, DIRECTOR BATON BERISHA
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-12-20
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ROBERT MILTON HOLLAND
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 2022-06-14
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-02-15Change to person with significant control
2022-10-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORBIN
2022-10-10APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD BRUCE KING
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13DIRECTOR APPOINTED BATON BERISHA
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061029840005
2022-02-08Error
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-08-14CH01Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-28AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-29CH01Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15
2018-04-23CH01Director's details changed for Mr Robert Milton Holland on 2018-04-19
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061029840005
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 061029840005
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-22AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-12-21AAFULL ACCOUNTS MADE UP TO 26/03/17
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061029840004
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061029840003
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-06AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-12-01RES13Resolutions passed:
  • Restructuring 13/09/2016
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061029840004
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 061029840003
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK
2016-05-13AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG
2016-04-06AUDAUDITOR'S RESIGNATION
2016-02-18AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DRYSDALE
2016-01-11AP01DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK
2016-01-10AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0114/02/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0114/02/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0114/02/13 FULL LIST
2013-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-08AD02SAIL ADDRESS CREATED
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR REMY LYSE
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-15AR0114/02/12 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0114/02/11 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GUY NAGGAR
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-15AR0114/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY NAGGAR / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REMY RENE LYSE / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILTON HOLLAND / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CORBIN / 15/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR PETER KLIMT
2009-04-06363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY KING / 06/11/2008
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
2008-08-29225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-04-16RES13VOTING PROHIBITION 31/03/2008
2008-04-16RES01ADOPT ARTICLES 31/03/2008
2008-03-11363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-11288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-02-14288bSECRETARY RESIGNED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE WOLSELEY RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WOLSELEY RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-25 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP
2016-09-25 Satisfied HSBC BANK PLC
DEBENTURE 2012-05-04 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP
DEBENTURE 2007-06-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOLSELEY RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of THE WOLSELEY RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOLSELEY RESTAURANT LIMITED
Trademarks
We have not found any records of THE WOLSELEY RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOLSELEY RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE WOLSELEY RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE WOLSELEY RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WOLSELEY RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WOLSELEY RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1J 9EB