Menna Overview
Here’s a quick overview of WOODHEAD RESTAURANT GROUP LTD 👀 — a London, England based business that started in 2017.
WOODHEAD RESTAURANT GROUP LTD
- Company statusactive
- Company No10928277
- Age8 years 11 months Incorporated 22 August 2017
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom
WOODHEAD RESTAURANT GROUP LTD is an active company incorporated on 22 August 2017 and based in London, England, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 13 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 05 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Resolution
6 Years Ago on 19 Feb 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 19 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANDER, William Isaac | director | Sep 1984 | 22 Aug 2017 |
| MCCOY, Francesca | director | May 1993 | 01 May 2023 |
| MORGENTHAU, Daniel Alexander | director | Jul 1985 | 22 Aug 2017 |
| SPIEGELBERG, Henrietta | director | Dec 1984 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Alexander Morgenthau | Jul 1985 | 04 Dec 2017 |
| Mr William Isaac Lander | Sep 1984 | 04 Dec 2017 |
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of WOODHEAD RESTAURANT GROUP LTD 👀 — a London, England based business that started in 2017.