Restaurant Da Terra Ltd.. net worth, address, company information. Free

Company search

Restaurant Da Terra Ltd. (registration number 11443595) is a private limited company founded on 2018-07-02 in United Kingdom. This business is located at Town Hall Hotel & Apartments, 8 Patriot Square, London E2 9NF. Having undergone a change in 2022-01-18, the previous name this firm used was Amelia Group Ltd.. Restaurant Da Terra Ltd. is operating under SIC code: 56101 which stands for "licensed restaurants".

Company details

Name	Restaurant Da Terra Ltd.
Number	11443595
Date of Incorporation:	Mon, 2nd Jul 2018
End of financial year:	31 March
Address:	Town Hall Hotel & Apartments, 8 Patriot Square, London, E2 9NF
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in this particular firm, we can name: Lik L. (appointed on 14 January 2022), Rafael C. (appointment date: 14 January 2022). 1 secretary is present: Rafael C. (appointed on 02 July 2018). The official register indexes 6 persons of significant control, namely: Rafael C. has 1/2 or less of shares, 1/2 or less of voting rights, Old Town Hall Restaurants Limited can be reached at Queen Street Place, EC4R 1AG London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paulo A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	254,043	345,665	180,293
Fixed Assets	174,917	179,694	37,640
Total Assets Less Current Liabilities	175,023	258,442	-187,291

People with significant control

Rafael C.

18 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Old Town Hall Restaurants Limited

14 January 2022

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	6774880
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paulo A.

2 July 2018 - 14 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Old Town Hall Restaurants Limited

14 December 2021 - 14 December 2021

Address	10 Queen Street Place, London, EC4R 1AG, England
Legal authority	The Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	6774880
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paulo A.

2 July 2018 - 14 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rafael C.

2 July 2018 - 5 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Monday 18th December 2023 filed on: 27th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Monday 18th December 2023 filed on: 27th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 18th December 2023 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023). filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 10th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On Wednesday 6th September 2023 secretary's details were changed filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(CH01) On Thursday 1st December 2022 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 14th December 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Town Hall Hotel & Apartments 8 Patriot Square London E2 9NF. Change occurred on Monday 10th October 2022. Company's previous address: 10 Queen Street Place London EC4R 1AG England. filed on: 10th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 10th September 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Friday 14th January 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 114435950001 satisfaction in full. filed on: 31st, January 2022 \| mortgage	Free Download (1 page)
(AA01) Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 14th January 2022. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd July 2018. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th December 2021 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Tuesday 18th January 2022. Company's previous address: Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ United Kingdom. filed on: 18th, January 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th December 2021. filed on: 18th, January 2022 \| officers	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 14th December 2021 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th December 2021 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 2nd July 2018 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th December 2021 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 14th January 2022 filed on: 18th, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 14th January 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 14th January 2022 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed amelia group LTD.certificate issued on 18/01/22 filed on: 18th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Friday 10th September 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 10th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, June 2020 \| accounts	Free Download (9 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Thursday 19th December 2019 filed on: 22nd, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 10th September 2019 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 114435950001, created on Thursday 20th December 2018 filed on: 31st, December 2018 \| mortgage	Free Download (43 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ. Change occurred on Wednesday 12th December 2018. Company's previous address: 8 Patriot Square Bethnal Green London E2 9NF United Kingdom. filed on: 12th, December 2018 \| address	Free Download (1 page)
(CH03) On Wednesday 12th December 2018 secretary's details were changed filed on: 12th, December 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 12th December 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 12th December 2018 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 5th September 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th September 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 5th September 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, July 2018 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Old Town Hall Restaurants Limited
Highbury Coffee For Good Community Interest Company
Salona Limited
Alia Aurora Fitness Ltd


E Shisha Westend Limited
E2 Delivery Ltd
Ostins Estates Limited