Bar Des Pres Holdings Ltd

Active12874126 Private limited company
Incorporated
11 September 2020 (6 years)
Industry
Licensed restaurants (56101)
Owned by
Food Dream International Limited
Accounts type
Small
Region
Greater London
Address
10 Stratford Place
London
W1C 1BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2022
French
Born February 1970 (56)
Director · Appointed 18 February 2022
Turkish
Born June 1976 (50)
Director · Appointed 18 February 2022
French
Born November 1977
Roine, Jean Eric
Director · Appointed 18 February 2022
French
Born September 1975 (51)
Director · Appointed 18 February 2022
Turkish
Born April 1979 (47)
Officer history (1 former)
18 February 2022
Appointed Akdag, Tevfik as Director
18 February 2022
Appointed Kavasoglu, Ozlem as Director
18 February 2022
Appointed Lignac, Cyril as Director
18 February 2022
Appointed Roine, Jean Eric as Director
18 February 2022
Appointed Umur, Eryigit as Director
18 February 2022
Resigned Casanova, Jean Francois as Director
11 September 2020
Appointed Casanova, Jean Francois as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Food Dream International Limited
Corporate entity · Notified 18 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Corporate entity · Notified 11 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09943968

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bar Des Pres Holdings Ltd This company Owns 50–75% of shares
Bar Des Pres Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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