Elvendon Restaurants Limited, London
Elvendon Restaurants Limited is a private limited company. Located at 25/26 Old Jamaica Road Business Estate, Old Jamaica Road, London SE16 4AW, the aforementioned 19 years old firm was incorporated on 2005-02-03 and is classified as "licensed restaurants" (SIC code: 56101), "other food services" (SIC code: 56290), "unlicensed restaurants and cafes" (SIC code: 56102).2 directors can be found in this enterprise: Martin G. (appointed on 24 May 2016), Samuel H. (appointed on 03 February 2005). Moving on to the secretaries (1 in total), we can name: Margret C. (appointed on 03 February 2005).
| About | |
|---|---|
| Name: Elvendon Restaurants Limited | |
| Number: 05352006 | |
| Incorporation date: 2005-02-03 | |
| End of financial year: 31 December |
| Address: |
25/26 Old Jamaica Road Business Estate Old Jamaica Road London SE16 4AW |
| SIC code: |
56101 - Licensed restaurants 56290 - Other food services 56102 - Unlicensed restaurants and cafes 56210 - Event catering activities |
Company staff
People with significant control
Samuel H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Redington London Limited
6 April 2016
| Address | 64 New Cavendish Street, London, W1G 8TB, England |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom (England & Wales) |
| Place registered | Companies House |
| Registration number | 06805979 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leslie H.
6 April 2016 - 9 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 125,077 | 41,689 | 162,543 | 175,176 | 344,518 | 214,695 | 331,703 | 686,308 |
| Fixed Assets | 129,102 | 25,087 | 24,158 | 28,691 | 34,799 | 37,741 | 7,543 | - |
| Total Assets Less Current Liabilities | 34,578 | -116,454 | -107,754 | -34,031 | 146,965 | 194,171 | 155,420 | 393,290 |
| Intangible Fixed Assets | 6,389 | 3,056 | - | 4,175 | 3,203 | - | - | - |
| Shareholder Funds | -109,477 | -212,915 | -182,875 | -87,673 | 111,629 | - | - | - |
| Tangible Fixed Assets | 122,713 | 22,031 | 24,158 | 24,516 | 31,596 | - | - | - |
The date for Elvendon Restaurants Limited confirmation statement filing is 2024-07-25. The last confirmation statement was sent on 2023-07-11. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Samuel H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Redington London Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at New Cavendish Street, W1G 8TB London. Leslie H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
Free Download
(9 pages)
|
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