10110
Klongtoey
Bangkok
Thailand
Director Name | Mr William Ellwood Heinecke |
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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 | 1 year, 12 months |
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 |
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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 | 1 year, 12 months |
Role | Businessman |
Country of Residence | Thailand |
Correspondence Address | The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110 |
Director Name | Mr Stephen Andrew Chojnacki |
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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 | 1 year, 12 months |
Role | Lawyer/Businessman |
Country of Residence | Thailand |
Correspondence Address | The Parq Building 12th Floor 88 Ratchadaphisek Road Klongtoey Bangkok 10110 |
Director Name | Mr Baton Berisha |
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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, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 157 Piccadilly London W1J 9EB |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 20 December 2023(11 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr Jeremy Richard Bruce King |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 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 Christopher John Corbin |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(2 days after company formation) |
Appointment Duration | 10 years, 5 months (resigned 26 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157- 160 Piccadilly London W1J 9EB |
Director Name | Mr Simon Christopher Drysdale |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(4 months, 1 week 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 |
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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 |
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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 | Mr Jason Bernard Wischhoff |
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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 |
Website | brasseriezedel.com |
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Telephone | 01380 544286 |
Telephone region | Devizes |
Registered Address | 157 - 160 Piccadilly London W1J 9EB |
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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 |
1 at £1 | Rex Finance Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £8,681,283 |
Gross Profit | £3,077,907 |
Net Worth | -£803,189 |
Cash | £127,136 |
Current Liabilities | £1,711,538 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 April 2023 (11 months, 1 week ago) |
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Next Return Due | 7 May 2024 (1 month, 1 week from now) |
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 which creates a fixed charge over all its rights, title and interest in the intellectual property. Outstanding |
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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 |
23 May 2014 | Delivered on: 28 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
11 August 2020 | Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages) |
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18 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 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) |
26 June 2018 | Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
25 April 2018 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page) |
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 080421130004, created on 23 February 2018 (67 pages) |
21 December 2017 | Full accounts made up to 26 March 2017 (23 pages) |
21 December 2017 | Satisfaction of charge 080421130003 in full (4 pages) |
21 December 2017 | Satisfaction of charge 080421130001 in full (4 pages) |
21 December 2017 | Satisfaction of charge 080421130002 in full (4 pages) |
3 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
6 February 2017 | Full accounts made up to 27 March 2016 (21 pages) |
6 February 2017 | Full accounts made up to 27 March 2016 (21 pages) |
1 December 2016 | Resolutions
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1 December 2016 | Resolutions
|
3 October 2016 | Registration of charge 080421130003, created on 25 September 2016 (24 pages) |
3 October 2016 | Registration of charge 080421130003, created on 25 September 2016 (24 pages) |
27 September 2016 | Registration of charge 080421130002, created on 25 September 2016 (59 pages) |
27 September 2016 | Registration of charge 080421130002, 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 | 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 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages) |
6 April 2016 | Auditor's resignation (1 page) |
6 April 2016 | Auditor's resignation (1 page) |
12 January 2016 | Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page) |
12 January 2016 | Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page) |
12 January 2016 | Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages) |
12 January 2016 | Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages) |
10 January 2016 | Full accounts made up to 29 March 2015 (18 pages) |
10 January 2016 | Full accounts made up to 29 March 2015 (18 pages) |
19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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9 January 2015 | Full accounts made up to 30 March 2014 (18 pages) |
9 January 2015 | Full accounts made up to 30 March 2014 (18 pages) |
28 May 2014 | Registration of charge 080421130001 (47 pages) |
28 May 2014 | Registration of charge 080421130001 (47 pages) |
6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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3 January 2014 | Full accounts made up to 31 March 2013 (18 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (18 pages) |
1 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 23 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 | 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) |
10 October 2012 | Company name changed zedel opco LIMITED\certificate issued on 10/10/12
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10 October 2012 | Company name changed zedel opco LIMITED\certificate issued on 10/10/12
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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) |
1 August 2012 | Resolutions
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1 August 2012 | Resolutions
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4 May 2012 | Appointment of Mr Christopher John Corbin as a director (3 pages) |
4 May 2012 | Appointment of Mr Christopher John Corbin as a director (3 pages) |
23 April 2012 | Incorporation
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23 April 2012 | Incorporation
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