PERILLA DINING LTD

PERILLA DINING LTD is an active private limited company, incorporated on 7 August 2014. The nature of the business is Other food services. The company's registered office is on Horndean Road, Bracknell. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PERILLA DINING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FOREST HOUSE OFFICE
Address Line 2	3 - 5 HORNDEAN ROAD
Post Town	BRACKNELL
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG12 0XQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:

PERILLA DINING LTD

Directors

(The company's officers)

MR MATTHEW KIER EMMERSON

(~33 year old British national)

FOREST HOUSE OFFICE 3 - 5 HORNDEAN ROAD, BRACKNELL, BERKSHIRE, RG12 0XQ, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANT
Usually resident in ENGLAND

Appointed on 07/08/2014

PHILIP EWEN HOWARD

(~57 year old British national)

84 MADRID ROAD, BARNES, LONDON, SW13 9PG, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in UNITED KINGDOM

Appointed on 11/07/2016

MR THOMAS KOCHS

(~52 year old German national)

63 IFIELD ROAD, LONDON, SW10 9AU, ENGLAND

Current Director
Gives occupation as HOTELIER
Usually resident in ENGLAND

Appointed on 22/09/2016

MR BEN MARKS

(~32 year old British national)

12 WOOD LANE WOOD LANE, LONDON, N6 5UB, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 28/06/2015

MARTYN FRANK NAIL

(~57 year old British national)

30A QUEENS ROAD, EAST SHEEN, LONDON, SW14 8PJ, ENGLAND

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 22/09/2016

Connections

(Shared officers)

BRIDGWATER ENTERTAINMENTS LIMITED

PHILIP EWEN HOWARD

CHAU HAUS LIMITED

PHILIP EWEN HOWARD

DOUBLEZERO KENSINGTON LIMITED

MR PHILIP EWEN HOWARD

DOUBLEZERO PICCADILLY LIMITED

MR PHILIP EWEN HOWARD

DOUBLEZERODELIVERY LIMITED

MR PHILIP EWEN HOWARD

ELYSTAN STREET LIMITED

PHILIP EWEN HOWARD

THE GOLD SERVICE FOUNDATION

MR THOMAS KOCHS

Source: Companies House

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)