LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED - LONDON


Overview

LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464191. The accounts status is DORMANT.

LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VINTAGE HOUSE
LONDON
SW6 4TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 2005-05-26 CURRENT
MR NELLO BATTISTEL Jul 1969 British Director 2012-08-01 CURRENT
MR NELLO BATTISTEL Secretary 2012-09-20 CURRENT
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 2005-05-26 UNTIL 2005-05-26 RESIGNED
MR FRANCO ZANELLATO Dec 1949 Italian Director 2005-05-26 UNTIL 2007-02-08 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2007-02-08 UNTIL 2012-06-30 RESIGNED
MR CLAUDIO PULZE Nov 1949 Italian Director 2005-05-26 UNTIL 2007-02-08 RESIGNED
MRS STEPHANIE MELITA THERESE ROBINSON Apr 1946 British Director 2007-02-08 UNTIL 2012-09-12 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2005-05-26 UNTIL 2005-10-07 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2012-09-20 RESIGNED
A&H DIRECTORS LIMITED Corporate Director 2005-05-26 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A To Z Restaurants Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DE STEFANO & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
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CROWSLEY PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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FRIAROSE LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
FIRSTOP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A TO Z RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DE STEFANO PROPERTY GROUP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO PROPERTY (WINCHESTER) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ALLORO RESTAURANTS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
BERNERS TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
L'ORANGER RESTAURANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BERKELEY SQUARE RESTAURANT LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
BARBADOS HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUBERGINE RESTAURANTS (MARLOW) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AUBERGINE RESTAURANTS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
ELEVEN PARK WALK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_&_HENLEY_RESTAURAN - Accounts 2016-12-31 31-03-2016 £2 Cash £2 equity
LONDON_&_HENLEY_RESTAURAN - Accounts 2015-12-24 31-03-2015 £2 Cash £2 equity

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