The Wolseley Restaurant Property Limited

Company Name	The Wolseley Restaurant Property Limited
Company Status	Active
Company Number	08031840
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)
Previous Name	Wolseley Propco Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kosin Kenneth Chantikul
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2022(9 years, 11 months 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 Stephen Andrew Chojnacki
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(9 years, 11 months 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	William Ellwood Heinecke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Thai
Status	Current
Appointed	01 April 2022(9 years, 11 months 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 Emmanuel Jude Dillipraj Rajakarier
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(9 years, 11 months 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 Baton Berisha
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(10 years, 4 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(11 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 - 160 Piccadilly London W1J 9EB

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 months, 2 weeks 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(3 years, 8 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(4 years 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	Ms Zuleika Fennell
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 October 2022)
Role	Company Director
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(9 years, 11 months 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

Contact

Website	corbinandking.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
Net Worth	£283,717
Cash	£2
Current Liabilities	£3,131,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 6 days 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.. Leasehold property with title number NGL824625.. 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 Particulars: L/H land at part of 157 to 160 piccadilly and 1 to 3 arlington street london t/no NGL824625. Outstanding
25 April 2012	Delivered on: 15 May 2012 Persons entitled: Vivas Invest & Finance Inc Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£154,530 by way of a first fixed charge see image for full details. 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 April 2012	Delivered on: 28 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at 157 to 160 piccadilly and 1 to 3 arlington street t/no NGL824625 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 April 2012	Delivered on: 28 April 2012 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 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, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (24 pages)
18 April 2023	Confirmation statement made on 16 April 2023 with updates (4 pages)
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 Zuleika Fennell as a director on 5 October 2022 (1 page)
10 October 2022	Termination of appointment of Jeremy Richard Bruce King as a director on 21 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)
28 July 2022	Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022 (2 pages)
13 June 2022	Second filing for the appointment of Mr William Ellwood Heinecke as a director (3 pages)
13 June 2022	Confirmation statement made on 16 April 2022 with no updates (3 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 (13 pages)
11 April 2022	Satisfaction of charge 080318400008 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 Emmanuel Jude Dillipraj Rajakarier 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 ANNOTATION Clarification a second filed AP01 was registered on 13.06.2022. (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)
2 March 2022	End of Moratorium by a Monitor (5 pages)
24 February 2022	Registration of charge 080318400008, created on 15 February 2022 (69 pages)
16 February 2022	Satisfaction of charge 080318400007 in full (1 page)
8 February 2022	Commencement of Moratorium (3 pages)
1 February 2022	Accounts for a small company made up to 31 December 2020 (23 pages)
29 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
16 April 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
14 April 2021	Director's details changed for Ms Zuleika Fennell on 26 March 2021 (2 pages)
11 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
18 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
2 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 31 March 2018 (20 pages)
28 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
26 June 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 April 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
19 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 080318400007, created on 23 February 2018 (67 pages)
26 February 2018	Appointment of Ms Zuleika Fennell as a director on 21 February 2018 (2 pages)
29 December 2017	Full accounts made up to 26 March 2017 (20 pages)
29 December 2017	Full accounts made up to 26 March 2017 (20 pages)
21 December 2017	Satisfaction of charge 080318400006 in full (4 pages)
21 December 2017	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Satisfaction of charge 080318400005 in full (4 pages)
21 December 2017	Satisfaction of charge 2 in full (4 pages)
21 December 2017	Satisfaction of charge 3 in full (4 pages)
21 December 2017	Satisfaction of charge 3 in full (4 pages)
21 December 2017	Satisfaction of charge 080318400006 in full (4 pages)
21 December 2017	Satisfaction of charge 080318400005 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)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 27 March 2016 (20 pages)
6 February 2017	Full accounts made up to 27 March 2016 (20 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 080318400006, created on 25 September 2016 (24 pages)
3 October 2016	Registration of charge 080318400006, created on 25 September 2016 (24 pages)
27 September 2016	Registration of charge 080318400005, created on 25 September 2016 (59 pages)
27 September 2016	Registration of charge 080318400005, created on 25 September 2016 (59 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)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
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	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
10 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
10 January 2016	Accounts for a small company made up to 29 March 2015 (6 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (6 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 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	Register inspection address has been changed (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	Register inspection address has been changed (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
10 October 2012	Company name changed wolseley propco LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 pages)
10 October 2012	Company name changed wolseley propco LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-08-16 (2 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)
12 September 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
12 September 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
7 September 2012	Change of name notice (2 pages)
7 September 2012	Change of name notice (2 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 April 2012	Incorporation (22 pages)
16 April 2012	Incorporation (22 pages)

The Wolseley Restaurant Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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