Company information:
Edera Restaurant Limited (No: 04226189)
Address: 148 HOLLAND PARK AVENUE, LONDON, W11 4UE
Status: Active
Incorporated: 31-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 56101 - Licensed restaurants
Current Director: ROBERTO PISANO ( DOB: Sep-1970 From: Jul-2006 )
Current Secretary: ROBERTO PISANO ( From: Mar-2013 )
Resigned Director: LEE HENRY COLLIER ( DOB: Nov-1963 From: Dec-2001 To: Jul-2006 )
Resigned Director: JOHN FRANCIS DE STEFANO ( DOB: Jul-1945 From: Jul-2006 To: Sep-2021 )
Resigned Director: RAYMOND HOCKING ( DOB: Jul-1946 From: Jul-2006 To: Jan-2007 )
Resigned Director: LINDA LA ROCCA ( DOB: Sep-1973 From: Dec-2001 To: Jun-2004 )
Resigned Director: GIULIANO LORENZO LOTTO ( DOB: Jun-1959 From: Dec-2001 To: Jul-2006 )
Resigned Director: PENNINGTONS DIRECTORS (NO 1) LIMITED ( From: May-2001 To: Dec-2001 )
Resigned Director: PAUL ANDREW SINGER ( DOB: Oct-1957 From: Jan-2007 To: Jun-2012 )
Resigned Secretary: GIULIANO LORENZO LOTTO ( DOB: Jun-1959 From: Dec-2001 To: Jul-2006 )
Resigned Secretary: PENNSEC LIMITED ( From: May-2001 To: Dec-2001 )
Resigned Secretary: PAUL ANDREW SINGER ( DOB: Oct-1957 From: Jul-2006 To: Mar-2013 )
Persons of Significant Control:
London & Henley Leisure Limited, Vintage House 6 Heathmans Road, London, SW6 4TJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-30)
Mr John De Stefano, 148 Holland Park Avenue, London, W11 4UE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-30)
Mr Robert Pisano, Vintage House 6 Heathmans Road, London, SW6 4TJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 96,938 | 81,292 | 65,646 | 50,000 | 50,000 | 50,000 | 50,000 | 47,520 | 96938.0,81292.0,65646.0,50000.0,50000.0,50000.0,50000.0,47520.0 |
| Current assets | 11,250 | 11,250 | 11,250 | 81,150 | 11,250 | 94,763 | 11250.0,11250.0,11250.0,81150.0,11250.0,0.0,0.0,94763.0 | ||
| Net current assets (liabilities) | -52,739 | -37,335 | -65,543 | -44,429 | -45,329 | -105,979 | -68,892 | -174,047 | -52739.0,-37335.0,-65543.0,-44429.0,-45329.0,-105979.0,-68892.0,-174047.0 |
| Total assets less current liabilities | 44,199 | 43,957 | 103 | 5,571 | 4,671 | -55,979 | -18,892 | -126,527 | 44199.0,43957.0,103.0,5571.0,4671.0,-55979.0,-18892.0,-126527.0 |
| Net assets (liabilities) | 44,199 | 43,957 | 103 | 5,571 | 4,671 | -55,979 | -18,892 | -140,499 | 44199.0,43957.0,103.0,5571.0,4671.0,-55979.0,-18892.0,-140499.0 |
| Equity / share capital and reserves | 44,199 | 43,957 | 103 | 5,571 | 4,671 | -55,979 | -18,892 | -140,499 | 44199.0,43957.0,103.0,5571.0,4671.0,-55979.0,-18892.0,-140499.0 |