The Wolseley Restaurant Limited

Company Name	The Wolseley Restaurant Limited
Company Status	Active
Company Number	06102984
Category	Private Limited Company
Incorporation Date	14 February 2007(17 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Emmanuel Jude Dillipraj Rajakarier
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110

Director Name	Mr William Ellwood Heinecke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Thai
Status	Current
Appointed	01 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor, 88 Ratchadaphisek Ro 10110 Klongtoey Bangkok Thailand

Director Name	Mr Stephen Andrew Chojnacki
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Lawyer/Businessman
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110

Director Name	Mr Kosin Kenneth Chantikul
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chief Investment Officer
Country of Residence	Thailand
Correspondence Address	The Parq Building 12th Floor, 88 Ratchadaphisek Ro 10110 Klongtoey Bangkok Thailand

Director Name	Mr Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	157 Piccadilly London W1J 9EB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 December 2023(16 years, 10 months after company formation)
Appointment Duration	4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Remy Rene Lyse
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Robert Milton Holland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mrs Elizabeth Anne Sophia Hogg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Jason Bernard Wischhoff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(15 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 21 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thewolseley.com
Email address	[email protected]
Telephone	020 74996996
Telephone region	London

Location

Registered Address	157-160 Piccadilly London W1J 9EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Rex Finance Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,383,997
Gross Profit	£5,791,787
Net Worth	£11,372,682
Cash	£66,907
Current Liabilities	£2,954,494

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

15 February 2022	Delivered on: 24 February 2022 Persons entitled: Ck Opportunities Fund I, LP (As "Secured Party") Classification: A registered charge Particulars: Intellectual property (as defined in the debenture) - see clause 4.9 of the debenture.. As guarantor under lease at the wolseley property - see schedule 9 of the debenture.. For more details, please refer to the instrument. Outstanding
23 February 2018	Delivered on: 9 March 2018 Persons entitled: Minor Hotel Group Mea Dmcc as Secured Party Classification: A registered charge Outstanding
25 September 2016	Delivered on: 3 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 September 2016	Delivered on: 27 September 2016 Persons entitled: Graphite Capital Management LLP Classification: A registered charge Outstanding
25 April 2012	Delivered on: 4 May 2012 Persons entitled: Graphite Capital Management LLP Classification: Debenture Secured details: All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
25 May 2007	Delivered on: 1 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (25 pages)
23 February 2023	Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022 (2 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
15 February 2023	Change of details for a person with significant control (2 pages)
28 November 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 November 2022	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
26 October 2022	Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022 (2 pages)
10 October 2022	Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022 (1 page)
10 October 2022	Termination of appointment of Christopher John Corbin as a director on 26 September 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (24 pages)
13 September 2022	Appointment of Baton Berisha as a director on 5 September 2022 (2 pages)
4 May 2022	Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022 (1 page)
12 April 2022	Memorandum and Articles of Association (12 pages)
11 April 2022	Satisfaction of charge 061029840006 in full (1 page)
5 April 2022	Appointment of Mr Stephen Andrew Chojnacki as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Emmanuel Jude Dillipraj Rajakarier as a director on 1 April 2022 (2 pages)
2 March 2022	End of Moratorium by a Monitor (5 pages)
24 February 2022	Registration of charge 061029840006, created on 15 February 2022 (69 pages)
23 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
16 February 2022	Satisfaction of charge 061029840005 in full (1 page)
8 February 2022	Commencement of Moratorium (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (25 pages)
16 April 2021	Full accounts made up to 31 December 2019 (24 pages)
23 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
18 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
22 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
29 January 2019	Full accounts made up to 31 March 2018 (23 pages)
28 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
29 June 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
23 April 2018	Director's details changed for Mr Robert Milton Holland on 19 April 2018 (2 pages)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
9 March 2018	Registration of charge 061029840005, created on 23 February 2018 (67 pages)
23 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
22 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
21 December 2017	Satisfaction of charge 061029840003 in full (4 pages)
21 December 2017	Full accounts made up to 26 March 2017 (23 pages)
21 December 2017	Satisfaction of charge 061029840004 in full (4 pages)
21 December 2017	Satisfaction of charge 061029840003 in full (4 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
21 December 2017	Full accounts made up to 26 March 2017 (23 pages)
21 December 2017	Satisfaction of charge 061029840004 in full (4 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 27 March 2016 (23 pages)
6 February 2017	Full accounts made up to 27 March 2016 (23 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
1 December 2016	Resolutions RES13 ‐ Restructuring 13/09/2016 (2 pages)
3 October 2016	Registration of charge 061029840004, created on 25 September 2016 (24 pages)
3 October 2016	Registration of charge 061029840004, created on 25 September 2016 (24 pages)
27 September 2016	Registration of charge 061029840003, created on 25 September 2016 (59 pages)
27 September 2016	Registration of charge 061029840003, created on 25 September 2016 (59 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
10 January 2016	Full accounts made up to 29 March 2015 (17 pages)
10 January 2016	Full accounts made up to 29 March 2015 (17 pages)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
9 January 2015	Full accounts made up to 30 March 2014 (17 pages)
9 January 2015	Full accounts made up to 30 March 2014 (17 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Register inspection address has been changed (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
3 January 2013	Full accounts made up to 31 March 2012 (17 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
3 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
6 July 2012	Termination of appointment of Remy Lyse as a director (1 page)
6 July 2012	Termination of appointment of Remy Lyse as a director (1 page)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
7 November 2011	Full accounts made up to 31 March 2011 (16 pages)
7 November 2011	Full accounts made up to 31 March 2011 (16 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
17 December 2010	Termination of appointment of Guy Naggar as a director (1 page)
17 December 2010	Termination of appointment of Guy Naggar as a director (1 page)
23 November 2010	Full accounts made up to 31 March 2010 (16 pages)
23 November 2010	Full accounts made up to 31 March 2010 (16 pages)
15 February 2010	Director's details changed for Mr Remy Rene Lyse on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jeremy Richard Bruce King on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Guy Anthony Naggar on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Remy Rene Lyse on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher John Corbin on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Robert Milton Holland on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Robert Milton Holland on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jeremy Richard Bruce King on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Guy Anthony Naggar on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher John Corbin on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
9 April 2009	Appointment terminated director peter klimt (1 page)
9 April 2009	Appointment terminated director peter klimt (1 page)
6 April 2009	Return made up to 14/02/09; full list of members (4 pages)
6 April 2009	Return made up to 14/02/09; full list of members (4 pages)
23 March 2009	Full accounts made up to 31 March 2008 (18 pages)
23 March 2009	Full accounts made up to 31 March 2008 (18 pages)
7 January 2009	Director's change of particulars / jeremy king / 06/11/2008 (1 page)
7 January 2009	Director's change of particulars / jeremy king / 06/11/2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
29 August 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
29 August 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting prohibition 31/03/2008 (12 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting prohibition 31/03/2008 (12 pages)
11 March 2008	Return made up to 14/02/08; full list of members (9 pages)
11 March 2008	Return made up to 14/02/08; full list of members (9 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
11 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Incorporation (17 pages)
14 February 2007	Incorporation (17 pages)

The Wolseley Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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