Chez Restaurants Limited

Active14561594 Private limited company
Incorporated
29 December 2022 (3 years)
Previously known as
34 St James Limited (until 23 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Francois Hugh Nial O'Neill
Lord Michael David Glendonbrook
Accounts type
Dormant
Region
Greater London
Address
Viewpoint Partners
Suite 3.16
Workspace
1-3 Brixton Road
SW9 6DE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wyand, Edward
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born March 1964 (62)
Director · Appointed 29 August 2024
British
Born February 1952 (74)
Director · Appointed 29 December 2022
British
Born June 1984 (42)
Officer history (1 former)
11 September 2026
30 September 2024
Appointed Wyand, Edward as Secretary
30 September 2024
Appointed Kaswell, Lauren Gael as Director
29 August 2024
Appointed Bye, Timothy John as Director
7 September 2023
Appointed Glendonbrook, Michael David, Lord as Director
29 December 2022
Appointed O'Neill, Francois Hugh Nial as Director

Ownership 2 active

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

Individual · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Individual · Notified 7 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1942 (84)

Holdings 1

Companies where Chez Restaurants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 September 2023
Ceased Francois Hugh Nial O'Neill — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2023 2024 £4 £4
Balance sheet detail
20242023
Debtors£4£4
Net Current Assets£4£4
Net Assets£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026
18 September 2026Termination of appointment of a director
12 August 2026Registered office address changed

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