| Company Name | Orasay Restaurant Ltd |
|---|---|
| Director | Trent Alexander Ward |
| Company Status | Active |
| Company Number | 09502661 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2015(9 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Trent Alexander Ward |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kensington Park Rd London W11 2EU |
| Director Name | Mr Petros Iliadis |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat D 94 Haverstock Hill London NW3 2BD |
| Director Name | Ms Sofia Siafaka |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 First Floor 1 Leinster Square London W2 4PL |
| Director Name | Mr Trent Alexander Ward |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2018) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Francis Street London SW1P 1QN |
| Director Name | Habanero West Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2018(2 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2018) |
| Correspondence Address | 14 David Mews London W1U 6EQ |
Location
| Registered Address | 31 Kensington Park Rd London W11 2EU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 20 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Charges
| 28 September 2016 | Delivered on: 29 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 5 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
|---|---|
| 17 March 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 14 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 September 2016 | Registration of charge 095026610001, created on 28 September 2016 (23 pages) |
| 10 August 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 14 David Mews London W1U 6EQ on 10 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Sofia Siafaka as a director on 25 July 2016 (1 page) |
| 24 June 2016 | Appointment of Mr Trent Alexander Ward as a director on 20 June 2016 (3 pages) |
| 19 May 2016 | Resolutions
|
| 28 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 23 March 2016 | Termination of appointment of Petros Iliadis as a director on 17 March 2016 (2 pages) |
| 29 September 2015 | Company name changed omega 3 LIMITED\certificate issued on 29/09/15
|
| 30 April 2015 | Director's details changed for Miss Sofia Siafaka on 23 April 2015 (2 pages) |
| 20 March 2015 | Incorporation Statement of capital on 2015-03-20
|