MOSIMANN'S LIMITED

Company summary

Company number: 02186889
Status: ACTIVE
Incorporated / age: 2 November 198738 years
Registered office: 11b West Halkin Street, London, SW1X 8JL
Accounts due: 28 December 2026
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11b West Halkin Street, London, SW1X 8JL
Nature of business
Licenced restaurants
Previous company names
BUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSIMANN, Anton ACTIVE	Director			Switzerland	February 1947	11b West Halkin Street, London, SW1X 8JL
MOSIMANN, Kathrin ACTIVE	Director	12 Mar 2010		Switzerland	May 1944	11b West Halkin Street, London, SW1X 8JL
MOSIMANN, Mark Andreas ACTIVE	Director	01 Jul 2003		England	January 1977	78, Beechcroft Road, London, SW17 7BZ, England
MOSIMANN, Philipp Anton ACTIVE	Director	01 Nov 2001		United Kingdom	April 1975	27, Rowena Crescent, London, SW11 2PT
CAMPBELL, Fiona RESIGNED	Secretary		01 May 2018			27a Pembridge Villas, Notting Hill Gate, London, W11 3EP
CROLL, Theresa Laura RESIGNED	Secretary	01 May 2018	31 Jan 2022			11b West Halkin Street, London, SW1X 8JL
CAMPBELL, Fiona Christine RESIGNED	Director	24 May 1993	24 Mar 2017	United Kingdom	June 1940	17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX
FEATHERMAN, Peter Maxwell RESIGNED	Director	25 Mar 1993	31 Mar 1998	United Kingdom	September 1949	27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
GEGEN BAUER, Willy Benedict RESIGNED	Director	26 Jul 1993	13 May 1997		November 1937	6 Hitherwood Drive, Dulwich, London, SE19 1XB
HARLEY, Belinda Jane RESIGNED	Director	01 Apr 2000	31 Oct 2001	England	May 1955	Flat 1, 48 Adams Row, London, W1K 2LE
NICHOLSON, John Roger RESIGNED	Director		24 May 1993		September 1931	Flat B 30 Daleham Gardens, London, NW3 5DD
SOLTI, Anne Valerie, Lady RESIGNED	Director		24 May 1993	United Kingdom	August 1937	51 Elsworthy Road, London, NW3 3BS
THURSO, John Archibald, The Right Honourable Viscount RESIGNED	Director	08 Oct 1997	31 Oct 2001		September 1953	Orchard Cottage Champneys, Wigginton, Tring, Hertfordshire, HP23 6HY
WARSHAW, Michael Charles RESIGNED	Director	29 Jun 1993	31 Oct 2001		January 1943	22 Norfolk Road, London, NW8 6HG
YASSUKOVICH, Stanislas Michael RESIGNED	Director		30 Jun 1999		February 1935	13 Hillgate Place, London, W8 7SL

MOSIMANN, Anton ACTIVE
Role: Director
Appointed on:
Country of Residence: Switzerland
Date of birth: February 1947
Address: 11b West Halkin Street, London, SW1X 8JL

MOSIMANN, Kathrin ACTIVE
Role: Director
Appointed on: 12 Mar 2010
Country of Residence: Switzerland
Date of birth: May 1944
Address: 11b West Halkin Street, London, SW1X 8JL

MOSIMANN, Mark Andreas ACTIVE
Role: Director
Appointed on: 01 Jul 2003
Country of Residence: England
Date of birth: January 1977
Address: 78, Beechcroft Road, London, SW17 7BZ, England

MOSIMANN, Philipp Anton ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 27, Rowena Crescent, London, SW11 2PT

CAMPBELL, Fiona RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2018
Address: 27a Pembridge Villas, Notting Hill Gate, London, W11 3EP

CROLL, Theresa Laura RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 31 Jan 2022
Address: 11b West Halkin Street, London, SW1X 8JL

CAMPBELL, Fiona Christine RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 17 Ladbroke Square House, 2/3 Ladbroke Square, London, W11 3LX

FEATHERMAN, Peter Maxwell RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

GEGEN BAUER, Willy Benedict RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 13 May 1997
Date of birth: November 1937
Address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB

HARLEY, Belinda Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: May 1955
Address: Flat 1, 48 Adams Row, London, W1K 2LE

NICHOLSON, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: September 1931
Address: Flat B 30 Daleham Gardens, London, NW3 5DD

SOLTI, Anne Valerie, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 51 Elsworthy Road, London, NW3 3BS

THURSO, John Archibald, The Right Honourable Viscount RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 31 Oct 2001
Date of birth: September 1953
Address: Orchard Cottage Champneys, Wigginton, Tring, Hertfordshire, HP23 6HY

WARSHAW, Michael Charles RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 31 Oct 2001
Date of birth: January 1943
Address: 22 Norfolk Road, London, NW8 6HG

YASSUKOVICH, Stanislas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: February 1935
Address: 13 Hillgate Place, London, W8 7SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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