WARWICK STREET KITCHEN LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WARWICK STREET KITCHEN LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WARWICK STREET KITCHEN LTD was incorporated 7 years ago on 25/02/2017 and has the registered number: 10639560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WARWICK STREET KITCHEN LTD was incorporated 7 years ago on 25/02/2017 and has the registered number: 10639560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WARWICK STREET KITCHEN LTD - BIRMINGHAM
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
GROSVENOR HOUSE
BIRMINGHAM
B3 1RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LYDIA PAPAPHILIPPOPOULOS | Apr 1988 | British | Director | 2017-02-25 | CURRENT |
| MR. ATHANASIOS FILIPPOS PAPAPHILIPPOPOULOS | May 1951 | British | Director | 2017-02-25 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warwick Street Kitchen (Holdings) Limited | 2019-05-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Athanasios Filippos Papaphilippopoulos | 2017-02-25 - 2019-05-20 | 5/1951 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss. Lydia May Papaphilippopoulos | 2017-02-25 - 2019-05-20 | 4/1988 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warwick Street Kitchen Ltd | 2024-01-19 | 31-07-2023 | £5,851 Cash |
| Warwick Street Kitchen Ltd | 2023-05-02 | 31-07-2022 | £1,154 Cash |
| Warwick Street Kitchen Ltd | 2022-04-30 | 31-07-2021 | £16,705 Cash |
| Warwick Street Kitchen Ltd | 2021-03-16 | 31-07-2020 | £24,849 Cash |
| Warwick Street Kitchen Ltd - Period Ending 2019-07-31 | 2019-10-15 | 31-07-2019 | £15,846 Cash £-24,111 equity |
| Warwick Street Kitchen Ltd - Period Ending 2018-07-31 | 2018-11-06 | 31-07-2018 | £1,358 Cash £-24,435 equity |