| Company Name | ESRA Restaurants Holdings Limited |
|---|---|
| Directors | Sharan Pasricha and Edward Toby Renaut |
| Company Status | Active |
| Company Number | 09361456 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
| Previous Name | Ennismore Restaurants Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sharan Pasricha |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Edward Toby Renaut |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Charles Henry Bowdler Oakshett |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 159 St. John Street London EC1V 4QJ |
| Director Name | Mr Benjamin Somerset Russell |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 159 St. John Street London EC1V 4QJ |
Location
| Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ennismore Capital Management LTD 100.00% Ordinary |
|---|
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Accounts for a small company made up to 31 December 2019 (24 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 18 December 2020 with updates (6 pages) |
| 9 July 2020 | Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page) |
| 9 July 2020 | Change of details for Ennismore Holdings Limited as a person with significant control on 9 July 2020 (2 pages) |
| 31 March 2020 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 30 March 2020 | Change of details for Ennismore Holdings Limited as a person with significant control on 30 March 2020 (2 pages) |
| 30 March 2020 | Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020 (1 page) |
| 18 March 2020 | Appointment of Edward Toby Renaut as a director on 28 February 2020 (2 pages) |
| 17 March 2020 | Termination of appointment of Benjamin Somerset Russell as a director on 28 February 2020 (1 page) |
| 29 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 8 October 2019 | Accounts for a small company made up to 31 December 2018 (25 pages) |
| 4 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages) |
| 3 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
| 11 May 2018 | Appointment of Mr Benjamin Somerset Russell as a director on 27 April 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page) |
| 29 March 2018 | Second filing of Confirmation Statement dated 18/12/2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 18 December 2017 with updates
|
| 10 November 2017 | Cessation of Ennismore International Management Limited as a person with significant control on 10 November 2017 (1 page) |
| 10 November 2017 | Notification of Ennismore Holdings Limited as a person with significant control on 18 April 2017 (2 pages) |
| 10 November 2017 | Notification of Ennismore Holdings Limited as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Cessation of Ennismore International Management Limited as a person with significant control on 18 April 2017 (1 page) |
| 9 November 2017 | Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages) |
| 6 November 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 6 November 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
|
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Resolutions
|
| 10 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 10 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
| 16 March 2017 | Sub-division of shares on 28 February 2017 (5 pages) |
| 16 March 2017 | Sub-division of shares on 28 February 2017 (5 pages) |
| 14 March 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 14 March 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 11 January 2017 | Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages) |
| 23 December 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 23 December 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 13 January 2016 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 13 January 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 13 January 2016 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 8 September 2015 | Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page) |
| 6 January 2015 | Director's details changed for Mr Charles Henry Bowdler Oakshett on 18 December 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mr Charles Henry Bowdler Oakshett on 18 December 2014 (2 pages) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
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| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|