Company information:
The Wolseley Restaurant Property Limited (No: 08031840)
Address: 157 - 160 PICCADILLY, LONDON, W1J 9EB
Status: Active
Incorporated: 16-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BATON BERISHA ( DOB: Jul-1981 From: Sep-2022 )
Current Director: KOSIN KENNETH CHANTIKUL ( DOB: Jan-1982 From: Apr-2022 )
Current Director: KOSIN KENNETH CHANTIKUL ( DOB: Jan-1982 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: STEPHEN ANDREW CHOJNACKI ( DOB: Jul-1972 From: Apr-2022 )
Current Director: ZULEIKA FENNELL ( DOB: May-1975 From: Feb-2018 )
Current Director: WILLIAM ELLWOOD HEINECKE ( DOB: Jun-1949 From: Apr-2022 )
Current Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Apr-2012 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Director: EMMANUEL JUDE DILLIPRAJ RAJAKARIER ( DOB: Jul-1965 From: Apr-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2023 )
Resigned Director: ROBIN KENNEDY BLACK ( DOB: Mar-1958 From: Jan-2016 To: May-2016 )
Resigned Director: SIMON CHRISTOPHER DRYSDALE ( DOB: Nov-1966 From: Sep-2012 To: Jan-2016 )
Resigned Director: ZULEIKA FENNELL ( DOB: May-1975 From: Feb-2018 To: Oct-2022 )
Resigned Director: ELIZABETH ANNE SOPHIA HOGG ( DOB: Jan-1981 From: May-2016 To: Mar-2018 )
Resigned Director: JEREMY RICHARD BRUCE KING ( DOB: Jun-1954 From: Apr-2012 To: Sep-2022 )
Resigned Director: JASON BERNARD WISCHHOFF ( DOB: Jul-1967 From: Apr-2022 To: Apr-2022 )
Persons of Significant Control:
The Wolseley Hospitality Group Limited, 157-160 Piccadilly, London, W1J 9EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,886,857 | 1,637,404 | 1,493,204 | 1,463,965 | 0.0,1886857.0,1637404.0,1493204.0,1463965.0 | |
| Fixed assets / Property, plant and equipment | 1,886,857 | 1,637,404 | 1,493,204 | 1,463,965 | 0.0,1886857.0,1637404.0,1493204.0,1463965.0 | |
| Current assets | 2,702,441 | 3,217,883 | 2,336,336 | 725,533 | 0.0,2702441.0,3217883.0,2336336.0,725533.0 | |
| Current assets / Cash at bank and on hand | 109 | 15,303 | 569 | 87 | 0.0,109.0,15303.0,569.0,87.0 | |
| Net current assets (liabilities) | 1,857,452 | 1,988,461 | 2,257,245 | 718,743 | 0.0,1857452.0,1988461.0,2257245.0,718743.0 | |
| Total assets less current liabilities | 3,744,309 | 3,625,865 | 3,750,449 | 2,182,708 | 0.0,3744309.0,3625865.0,3750449.0,2182708.0 | |
| Provisions for liabilities, balance sheet subtotal | -13,971 | -23,162 | -49,547 | -80,262 | 0.0,-13971.0,-23162.0,-49547.0,-80262.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 13,971 | 23,162 | 49,547 | 80,262 | 0.0,13971.0,23162.0,49547.0,80262.0 | |
| Net assets (liabilities) | 3,730,338 | 3,602,703 | 3,700,902 | 2,102,446 | 0.0,3730338.0,3602703.0,3700902.0,2102446.0 | |
| Equity / share capital and reserves | 3,565,960 | 3,730,338 | 3,602,703 | 3,700,902 | 2,102,446 | 3565960.0,3730338.0,3602703.0,3700902.0,2102446.0 |