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The Colbert Restaurant Limited LONDON

Founded in 2011, The Colbert Restaurant, classified under reg no. 07845023 is an active company. Currently registered at 160 Piccadilly W1J 9EB, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 5th Sep 2012 The Colbert Restaurant Limited is no longer carrying the name Rex Sloane Square.

The firm has 5 directors, namely Baton B., Emmanuel R. and Kosin C. and others. Of them, Emmanuel R., Kosin C., Stephen C., William H. have been with the company the longest, being appointed on 1 April 2022 and Baton B. has been with the company for the least time - from 5 September 2022. As of 1 May 2024, there were 3 ex directors - Jason W., Jeremy K. and others listed below. There were no ex secretaries.

The Colbert Restaurant Limited Address / Contact

Office Address 160 Piccadilly
Town London
Post code W1J 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07845023
Date of Incorporation Fri, 11th Nov 2011
Industry Licensed restaurants
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 December 2023

Baton B.

Position: Director

Appointed: 05 September 2022

Emmanuel R.

Position: Director

Appointed: 01 April 2022

Kosin C.

Position: Director

Appointed: 01 April 2022

Stephen C.

Position: Director

Appointed: 01 April 2022

William H.

Position: Director

Appointed: 01 April 2022

Jason W.

Position: Director

Appointed: 01 April 2022

Resigned: 21 April 2022

Jeremy K.

Position: Director

Appointed: 11 November 2011

Resigned: 21 September 2022

Christopher C.

Position: Director

Appointed: 11 November 2011

Resigned: 26 September 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is The Wolseley Hospitality Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Wolseley Hospitality Group Limited

157-160 Piccadilly, London, W1J 9EB, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England & Wales
Registration number 07887202
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rex Sloane Square September 5, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wed, 20th Dec 2023, company appointed a new person to the position of a secretary
filed on: 4th, January 2024 		Free Download (2 pages)

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