COCA RESTAURANTS (UK) LIMITED
46 GROSVENOR PLACE, BELGRAVIA, LONDON SW1X 7EQ- Active
- Private Limited Company
- Company No. 03872924
- Last Updated: 01 Mar 2024
Company Profile
COCA RESTAURANTS (UK) LIMITED was incorporated on Monday, November 8, 1999 as a Private Limited Company with registered address in LONDON. COCA RESTAURANTS (UK) LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 11 months and 20 days.
| Name | COCA RESTAURANTS (UK) LIMITED |
|---|---|
| Company number | 03872924 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Henny Hidayat Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pitaya Phanphensophon Nationality: Thai |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roy Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
significant influence or control
|
| Mr Eddie T H Lim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Pitaya Phanphensophon Nationality: Thai |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COCA RESTAURANTS (UK) LIMITED | 08 Nov 1999 |