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Edera Restaurant Limited (reg no 04226189) is a private limited company incorporated on 2001-05-31. The company is registered at 148 Holland Park Avenue, London W11 4UE. Changed on 2002-05-28, the previous name the firm utilized was Enfranchise 408 Limited. Edera Restaurant Limited operates SIC code: 56101 which means "licensed restaurants".

Company details

Name Edera Restaurant Limited
Number 04226189
Date of Incorporation: 2001-05-31
End of financial year: 31 March
Address: 148 Holland Park Avenue, London, W11 4UE
SIC code: 56101 - Licensed restaurants

As for the 1 managing director that can be found in the aforementioned firm, we can name: Roberto P. (in the company from 31 July 2006). 1 secretary is there as well: Roberto P. (appointed on 31 March 2013). The Companies House lists 3 persons of significant control, namely: John D. has 1/2 or less of shares, Robert P. has 1/2 or less of shares, London & Henley Leisure Limited can be reached at 6 Heathmans Road, SW6 4TJ London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 52,135 61,822 11,250 11,250 11,250 81,150 11,250 - - 94,763
Fixed Assets - - 96,938 81,292 65,646 50,000 50,000 50,000 50,000 47,520
Total Assets Less Current Liabilities 48,594 47,453 44,199 43,957 103 5,571 4,671 -55,979 -18,892 -126,527
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 48,594 47,453 - - - - - - - -
Tangible Fixed Assets 125,892 103,410 - - - - - - - -

People with significant control

John D.
30 April 2016
Nature of control: 25-50% shares
Robert P.
6 April 2016
Nature of control: 25-50% shares
London & Henley Leisure Limited
6 April 2016 - 30 April 2016
Address Vintage House 6 Heathmans Road, London, SW6 4TJ, England
Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England
Registration number 05590831
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 12th, December 2023 | accounts 		Free Download (4 pages)

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