Active
Company Information for TOZI RESTAURANT OPERATOR LIMITED
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, LONDON, SE1 7GP,
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Company Registration Number
08391618
Private Limited Company
Active |
Company Name | |
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TOZI RESTAURANT OPERATOR LIMITED | |
Legal Registered Office | |
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR BELVEDERE ROAD LONDON SE1 7GP Other companies in W1U | |
Company Number | 08391618 | |
---|---|---|
Company ID Number | 08391618 | |
Date formed | 2013-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:58:09 |
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Officer | Role | Date Appointed |
---|---|---|
INBAR ZILBERMAN |
||
VICTORIA EBBON |
||
GREG HEGARTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEN CARLOS MORAVSKY |
Director | ||
BORIS ERNEST IVESHA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-02 | Active | |
SHERLOCK HOLMES PARK PLAZA LIMITED | Director | 2017-12-07 | CURRENT | 1999-07-22 | Active | |
VICTORIA PARK PLAZA OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-08 | Active | |
MARLBRAY LIMITED | Director | 2017-12-07 | CURRENT | 2003-05-28 | Active | |
RIVERBANK HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2003-11-25 | Active | |
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-06 | Active | |
PARK PLAZA HOTELS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2011-01-31 | Active | |
SHERLOCK HOLMES HOTEL SHOP LIMITED | Director | 2017-12-07 | CURRENT | 2012-10-15 | Active | |
WATERLOO HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-04-23 | Active | |
NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-02 | Active | |
LEEDS HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2001-04-25 | Active | |
PARK PLAZA HOTELS (UK) SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2007-05-22 | Active | |
PARK ROYAL HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2012-05-25 | Active | |
LAGUNA ESTATES (LEEDS) LIMITED | Director | 2017-12-07 | CURRENT | 1997-05-06 | Liquidation | |
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-16 | Active | |
OAKS RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-09 | Active | |
PPHE SUPPORT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
1 WESTMINSTER BRIDGE PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-07 | CURRENT | 2005-08-02 | Active | |
SHERLOCK HOLMES PARK PLAZA LIMITED | Director | 2017-12-07 | CURRENT | 1999-07-22 | Active | |
VICTORIA PARK PLAZA OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2000-08-08 | Active | |
MARLBRAY LIMITED | Director | 2017-12-07 | CURRENT | 2003-05-28 | Active | |
RIVERBANK HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2003-11-25 | Active | |
PARK PLAZA HOSPITALITY SERVICES (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2009-10-06 | Active | |
PARK PLAZA HOTELS (UK) LIMITED | Director | 2017-12-07 | CURRENT | 2011-01-31 | Active | |
SHERLOCK HOLMES HOTEL SHOP LIMITED | Director | 2017-12-07 | CURRENT | 2012-10-15 | Active | |
WATERLOO HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-04-23 | Active | |
NOTTINGHAM HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-12-02 | Active | |
LEEDS HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2001-04-25 | Active | |
PARK PLAZA HOTELS (UK) SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2007-05-22 | Active | |
PARK ROYAL HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2012-05-25 | Active | |
LAGUNA ESTATES (LEEDS) LIMITED | Director | 2017-12-07 | CURRENT | 1997-05-06 | Liquidation | |
WESTMINSTER BRIDGE HOTEL OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-16 | Active | |
OAKS RESTAURANT OPERATOR LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-09 | Active | |
PPHE SUPPORT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
CESSATION OF PPHE HOTEL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Victoria Park Plaza Operator Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Andrew David Freeman on 2022-06-21 | ||
TM02 | Termination of appointment of Andrew David Freeman on 2022-06-21 | |
CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Greg Hegarty on 2022-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew David Freeman as company secretary on 2020-01-03 | |
TM02 | Termination of appointment of Inbar Zilberman on 2020-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN CARLOS MORAVSKY | |
AP01 | DIRECTOR APPOINTED MR GREG HEGARTY | |
AP01 | DIRECTOR APPOINTED MS VICTORIA EBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORIS ERNEST IVESHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM 12 David Mews London W1U 6EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 24/03/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083916180002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083916180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083916180003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Chen Carlos Moravsky on 2014-08-01 | |
CH01 | Director's details changed for Mr Chen Carlos Moravsky on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083916180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083916180002 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE | ||
ALL of the property or undertaking has been released from charge | AAREAL BANK AG THE "SECURITY TRUSTEE" | ||
ALL of the property or undertaking has been released from charge | AAREAL BANK AG |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TOZI RESTAURANT OPERATOR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |