Wright Brothers Soho Limited

Company Name	Wright Brothers Soho Limited
Directors	Robin Jonathon Coventry Hancock and Benjamin Peter Lowndes Wright
Company Status	Active
Company Number	07218910
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)

Business Activity

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

Directors

Director Name	Mr Robin Jonathon Coventry Hancock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Park Street London SE1 9AB

Director Name	Mr Benjamin Peter Lowndes Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bathgate Road London SW19 5PQ

Secretary Name	Mr Robin Jonathon Coventry Hancock
Status	Current
Appointed	02 February 2017(6 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Logan Gowler
Status	Current
Appointed	21 February 2024(13 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Charlie O'Rourke
Status	Resigned
Appointed	01 August 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Contact

Website	thewrightbrothers.co.uk
Email address	[email protected]
Telephone	020 74039554
Telephone region	London

Location

Registered Address	56 Old Brompton Road London SW7 3DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Wright Bros. (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,481
Cash	£4,251
Current Liabilities	£299,445

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

29 August 2017	Delivered on: 30 August 2017 Persons entitled: Battersea Project Phase 1 Company Limited Classification: A registered charge Particulars: Land â€“ see clause 3.2 of the charge, which creates a first legal mortgage over the leasehold property known as unit 26, circus west, battersea power station, SW8, as well as all land (as defined in the charge) now owned by the company and in any rights (as defined in the charge) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances). Also see clause 3.3(a) of the charge, which creates a first fixed charge over all rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. intellectual property â€“ see clause 3.3(f) of the charge, which creates a first fixed charge over all of the rights (as defined in the charge) which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the charge). Outstanding
8 June 2010	Delivered on: 9 June 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 August 2017

Delivered on: 30 August 2017
Persons entitled: Battersea Project Phase 1 Company Limited

Classification: A registered charge
Particulars: Land â€“ see clause 3.2 of the charge, which creates a first legal mortgage over the leasehold property known as unit 26, circus west, battersea power station, SW8, as well as all land (as defined in the charge) now owned by the company and in any rights (as defined in the charge) accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal (as defined in the charge) and of insurances). Also see clause 3.3(a) of the charge, which creates a first fixed charge over all rights which the company now has and all of the rights which it obtains at any time in the future in land, other than that charged under clause 3.2.. intellectual property â€“ see clause 3.3(f) of the charge, which creates a first fixed charge over all of the rights (as defined in the charge) which the company now has and all of the rights which it obtains at any time in the future in intellectual property (as defined in the charge).
Outstanding

8 June 2010

Delivered on: 9 June 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 October 2023	Notice of agreement to exemption from audit of accounts for period ending 30/12/22 (1 page)
22 October 2023	Audit exemption subsidiary accounts made up to 30 December 2022 (9 pages)
22 October 2023	Consolidated accounts of parent company for subsidiary company period ending 30/12/22 (42 pages)
22 October 2023	Audit exemption statement of guarantee by parent company for period ending 30/12/22 (3 pages)
21 March 2023	Audit exemption subsidiary accounts made up to 26 December 2021 (8 pages)
21 March 2023	Consolidated accounts of parent company for subsidiary company period ending 26/12/21 (43 pages)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 26/12/21 (3 pages)
21 March 2023	Notice of agreement to exemption from audit of accounts for period ending 26/12/21 (1 page)
14 March 2023	Audit exemption statement of guarantee by parent company for period ending 26/12/21 (3 pages)
14 March 2023	Notice of agreement to exemption from audit of accounts for period ending 26/12/21 (1 page)
18 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
20 June 2022	Audit exemption subsidiary accounts made up to 27 December 2020 (8 pages)
20 June 2022	Consolidated accounts of parent company for subsidiary company period ending 27/12/20 (43 pages)
31 May 2022	Audit exemption statement of guarantee by parent company for period ending 30/12/20 (3 pages)
31 May 2022	Notice of agreement to exemption from audit of accounts for period ending 30/12/20 (1 page)
9 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
27 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
10 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
10 July 2021	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 (38 pages)
10 July 2021	Audit exemption subsidiary accounts made up to 29 December 2019 (8 pages)
10 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
9 April 2020	Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages)
9 April 2020	Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages)
7 April 2020	Change of details for Mr Benjamin Peter Lowndes Wright as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Change of details for Mr Benjamin Peter Lowndes Wright as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Change of details for Mr Benjamin Peter Lowndes Wright as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
28 October 2019	Audit exemption subsidiary accounts made up to 30 December 2018 (9 pages)
28 October 2019	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 (30 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (29 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
9 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
30 August 2017	Registration of charge 072189100002, created on 29 August 2017 (28 pages)
30 August 2017	Registration of charge 072189100002, created on 29 August 2017 (28 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
22 November 2016	Full accounts made up to 31 December 2015 (13 pages)
22 November 2016	Full accounts made up to 31 December 2015 (13 pages)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
1 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
9 November 2015	Registered office address changed from 56 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 56 56 Old Brompton Road London SW7 3DY England to 56 Old Brompton Road London SW7 3DY on 9 November 2015 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
23 June 2015	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 56 Old Brompton Road London SW7 3DY on 23 June 2015 (1 page)
22 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 April 2011	Director's details changed for Robin Jonathon Coventry Hancock on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for Robin Jonathon Coventry Hancock on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for Robin Jonathon Coventry Hancock on 8 April 2011 (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (3 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (3 pages)
6 April 2011	Director's details changed for Benjamin Peter Lowndes Wright on 6 April 2011 (3 pages)
25 October 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
25 October 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 April 2010	Incorporation (22 pages)
9 April 2010	Incorporation (22 pages)