PICASSO'S RESTAURANT LIMITED
PICASSO'S RESTAURANT LIMITED is an active private limited company, incorporated on 4 July 2003. The nature of the business is Licensed restaurants. The company's registered office is on Mark Lane, Eastbourne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PICASSO'S RESTAURANT LIMITED has three previous names, the most recent of which was ELECTRIC FROCK LTD.. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04821644 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/07/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 10 MARK LANE |
---|
Post Town | EASTBOURNE |
---|
County | EAST SUSSEX |
---|
Postcode | BN21 4RJ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 01/08/2016 |
---|
Last Made Up Date | 04/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 16/06/2015 onwards:
PICASSO'S RESTAURANT LIMITED
From 23/02/2015 to 16/06/2015:
ELECTRIC FROCK LTD.
From 08/11/2007 to 23/02/2015:
SECUREDOC LTD.
Prior to 08/11/2007:
SPEEDPOST LIMITED
Directors
(The company's officers)
MR STEPHEN OLUMIDE DARAMOLA
(~57 year old British national)
10 MARK LANE, EASTBOURNE, EAST SUSSEX, BN21 4RJ
- Current Director
- Gives occupation as RESTAURATEUR
- Usually resident in ENGLAND
Appointed on 01/07/2020
MR BEDRI GASHI
(~49 year old British national)
10 MARK LANE, EASTBOURNE, EAST SUSSEX, BN21 4RJ, ENGLAND
- Current Director
- Gives occupation as RESTAURATEUR
- Usually resident in ENGLAND
Appointed on 01/06/2015
MR BEDRI GASHI
10 MARK LANE, EASTBOURNE, EAST SUSSEX, BN21 4RJ, ENGLAND
Appointed on 01/06/2015
Shareholders
(Persons of Significant Control)
Mr Bedri Gashi
(~49 year old British national)
10, Mark Lane, Eastbourne, East Sussex, BN21 4RJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Stephen Olumide Daramola
(~57 year old British national)
10, Mark Lane, Eastbourne, East Sussex, BN21 4RJ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
MARINA DOLCI LIMITED
- MR. STEPHEN OLUMIDE DARAMOLA
- MR BEDRI GASHI
SM PRESTIGE PROPERTY MANAGMENT LTD
- MR STEPHEN OLUMIDE DARAMOLA
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)
PICASSO'S RESTAURANT LIMITED: Maps
Maps show the location of the postcode of the registered office, BN21 4RJ.
Map of PICASSO'S RESTAURANT LIMITED at local scale
Map of PICASSO'S RESTAURANT LIMITED at district scale
More Companies in BN21 4RJ
Other companies with registered offices in BN21 4RJ:
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)