Chez Restaurants Limited
- Company number
- 14561594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- 34 St James Limited (until 23 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASWELL, Lauren Gael | Director | 30 Sep 2024 | |
| WYAND, Edward | Secretary | 30 Sep 2024 | |
| O'NEILL, Francois Hugh Nial | Director | 29 Dec 2022 | |
| GLENDONBROOK, Michael David, Lord | Director | 7 Sep 2023 | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francois Hugh Nial O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Lord Michael David Glendonbrook | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Sep 2023 | |
| Mr Francois Hugh Nial O'Neill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2022 | 7 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £4 | 0 |
| 31 Dec 2023 Dormant | £4 | 0 |
Connections
Controls
- 197 Stoney Limited (14561862)
Directors’ other companies
- O'NEILL, Francois Hugh Nial - Director at 197 Stoney Limited
Companies at the same address
- 197 Stoney Limited (14561862)
- 34 St James Limited (10942049)
- Bread Brut Limited (11319442)
- Brut Holdings Ltd (14121178)
- Food Brut Limited (08654811)
- Mellor + Brut Limited (15327318)