Introduction
Watch Company
E
EDESIA RESTAURANTS LIMITED
EDESIA RESTAURANTS LIMITED is an active company incorporated on 8 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. EDESIA RESTAURANTS LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13071084
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
59 Pall Mall 6th Floor London, SW1Y 5JH,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAKR-IBRAHIM, Mahmoud Hassan
ActivePall Mall, LondonSW1Y 5JH
Born July 1973
Director
Appointed 09 Jun 2021
BAKR-IBRAHIM, Mahmoud Hassan
Pall Mall, LondonSW1Y 5JH
Born July 1973
Director
09 Jun 2021
Active
MOUSSA, Doaa Mohamed
ActivePall Mall, LondonSW1Y 5JH
Born October 1971
Director
Appointed 09 Jun 2021
MOUSSA, Doaa Mohamed
Pall Mall, LondonSW1Y 5JH
Born October 1971
Director
09 Jun 2021
Active
BAKR-IBRAHIM, Mahmoud Hassan
ResignedPall Mall, LondonSW1Y 5JH
Born October 1973
Director
Appointed 08 Dec 2020
Resigned 08 Jun 2021
BAKR-IBRAHIM, Mahmoud Hassan
Pall Mall, LondonSW1Y 5JH
Born October 1973
Director
08 Dec 2020
Resigned 08 Jun 2021
Resigned
MOUSSA, Doaa Mohamed
ResignedPall Mall, LondonSW1Y 5JH
Born October 1973
Director
Appointed 08 Dec 2020
Resigned 08 Jun 2021
MOUSSA, Doaa Mohamed
Pall Mall, LondonSW1Y 5JH
Born October 1973
Director
08 Dec 2020
Resigned 08 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Doma Hospitality Limited
ActivePall Mall, LondonSW1Y 5JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Doma Hospitality Limited
Pall Mall, LondonSW1Y 5JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2023
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021