Active
Company Information for THE DELAUNAY RESTAURANT LIMITED
157-160 PICCADILLY, LONDON, W1J 9EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE DELAUNAY RESTAURANT LIMITED | |
Legal Registered Office | |
157-160 PICCADILLY LONDON W1J 9EB Other companies in W1J | |
Company Number | 07808501 | |
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Company ID Number | 07808501 | |
Date formed | 2011-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:11:06 |
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Officer | Role | Date Appointed |
---|---|---|
ZULEIKA FENNELL |
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JEREMY RICHARD BRUCE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE SOPHIA HOGG |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
SIMON CHRISTOPHER DRYSDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FISCHER'S RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2014-03-06 | Active | |
THE WOLSELEY HOSPITALITY GROUP LIMITED | Director | 2018-02-21 | CURRENT | 2011-12-20 | Active | |
BRASSERIE ZEDEL PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE BEAUMONT HOTEL LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2018-02-21 | CURRENT | 2012-04-16 | Active | |
REX RESTAURANT PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
CORBIN & KING LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-30 | Liquidation | |
TBH MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2012-05-30 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
TBH MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CORBIN & KING RESTAURANTS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THE BEAUMONT HOTEL LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE WOLSELEY RESTAURANT PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE DELAUNAY PROPERTY LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE BELLANGER RESTAURANT LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
THE COLBERT RESTAURANT LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
C&K ALDWYCH LIMITED | Director | 2010-10-12 | CURRENT | 2006-02-07 | Active - Proposal to Strike off | |
REX RESTAURANT PROPERTY LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
THE WOLSELEY RESTAURANT LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
CORBIN & KING HOTEL GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
CORBIN & KING HOTELS LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 2023-11-04 | ||
Appointment of Oakwood Corporate Secretary Limited as company secretary on 2023-12-20 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD BRUCE KING | ||
APPOINTMENT TERMINATED, DIRECTOR ZULEIKA FENNELL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED BATON BERISHA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078085010005 | ||
Error | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Zuleika Fennell on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
CH01 | Director's details changed for Mr Jeremy Richard Bruce King on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE SOPHIA HOGG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078085010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078085010005 | |
AP01 | DIRECTOR APPOINTED MS ZULEIKA FENNELL | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078085010003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078085010004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
PSC05 | Change of details for Rex Finance Company Limited as a person with significant control on 2017-10-20 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078085010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078085010003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DRYSDALE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/10/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 22/04/2012 | |
RES01 | ALTER ARTICLES 25/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
RES01 | ADOPT ARTICLES 24/10/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 DELAUNAY RESTAURANT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE DELAUNAY RESTAURANT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |