UGS BELGRAVIA RESTAURANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UGS BELGRAVIA RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGS BELGRAVIA RESTAURANTS LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08394366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
UGS BELGRAVIA RESTAURANTS LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08394366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
UGS BELGRAVIA RESTAURANTS LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4TH FLOOR
LONDON
WC2R 0LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NABIEL ABBOU | Secretary | 2013-02-07 | CURRENT | ||
MR JUSTYN THOMAS DONALD HERBERT | Nov 1966 | British | Director | 2023-04-17 | CURRENT |
MISS JENNIFER KARIN VAN GIJSSEL | Oct 1969 | Dutch | Director | 2022-04-04 UNTIL 2023-04-17 | RESIGNED |
MS JENNICA SARINA SHAMOON ARAZI | Aug 1973 | British | Director | 2013-06-20 UNTIL 2022-04-04 | RESIGNED |
MR DANIEL SHAMOON | Feb 1975 | British | Director | 2013-02-07 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Last Resort Consultancy Limited | 2023-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Veronica Elisabeth Shamoon | 2022-04-04 - 2023-08-31 | 7/1945 | London | Significant influence or control as trust |
Mr Richard Michael Baldock | 2022-04-04 - 2023-08-31 | 1/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Daniel Shamoon | 2016-04-06 - 2022-04-04 | 2/1975 | London | Ownership of shares 25 to 50 percent |
Ms Jennica Sarina Shamoon Arazi | 2016-04-06 - 2022-04-04 | 8/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UGS_BELGRAVIA_RESTAURANTS - Accounts | 2023-04-18 | 28-02-2023 | £19,494 Cash |
UGS_BELGRAVIA_RESTAURANTS - Accounts | 2022-06-29 | 28-02-2022 | £12,562 Cash |
UGS_BELGRAVIA_RESTAURANTS - Accounts | 2021-06-26 | 28-02-2021 | £4,682 Cash |
UGS_BELGRAVIA_RESTAURANTS - Accounts | 2020-08-21 | 29-02-2020 | £7,856 Cash |
UGS_BELGRAVIA_RESTAURANTS - Accounts | 2019-11-15 | 28-02-2019 | £8,280 Cash £773,271 equity |
UGS_BELGRAVIA_RESTAURANTS - Accounts | 2018-11-21 | 28-02-2018 | £16,019 Cash |
UGS Belgravia Restaurants Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £13,696 Cash £-488,396 equity |