MAISON RESTAURANT LTD
MAISON RESTAURANT LTD is an active private limited company, incorporated on 6 January 2021. The nature of the business is Licensed restaurants. The company's registered office is on Wrecclesham Road, Farnham. The company's accounts were last made up to 9 March 2023, are next due on 9 December 2024, and fall under the accounts category: Micro Entity. MAISON RESTAURANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13115429 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/01/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WRECCLESHAM HOUSE WRECCLESHAM ROAD |
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| Address Line 2 | WRECCLESHAM |
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| Post Town | FARNHAM |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU10 4PS |
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Accounts
| Accounting Reference Date | 9th March |
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| Accounts Next Due Date | 09/12/2024 |
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| Accounts Last Made Up Date | 09/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/01/2025 |
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| Last Made Up Date | 05/01/2024 |
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Return
| Next Due Date | 03/02/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
MAISON RESTAURANT LTD
Directors
(The company's officers)
MR BENJAMIN PIETTE
(~46 year old French national)
WRECCLESHAM HOUSE WRECCLESHAM ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4PS, ENGLAND
- Current Director
- Gives occupation as CHEF OWNER
- Usually resident in ENGLAND
Appointed on 06/01/2021
MRS LORNETTE ELIZABETH PIETTE-VALENTINE
(~48 year old British national)
WRECCLESHAM HOUSE WRECCLESHAM ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4PS, ENGLAND
- Current Director
- Gives occupation as OWNER
- Usually resident in ENGLAND
Appointed on 06/01/2021
Shareholders
(Persons of Significant Control)
Mrs Lornette Elizabeth Piette-Valentine
(~48 year old British national)
Wrecclesham House, Wrecclesham Road, Wrecclesham, Farnham, Surrey, GU10 4PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2021
Mr Benjamin Piette
(~46 year old French national)
Wrecclesham House, Wrecclesham Road, Wrecclesham, Farnham, Surrey, GU10 4PS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAISON RESTAURANT LTD: Maps
Maps show the location of the postcode of the registered office, GU10 4PS.
Map of MAISON RESTAURANT LTD at local scale
Map of MAISON RESTAURANT LTD at district scale
