GARDENIA (CAMBRIDGE) LTD
111A GEORGE LANE, LONDON E18 1AN- Active
- Private Limited Company
- Company No. 04811380
- Last Updated: 01 Mar 2024
Company Profile
GARDENIA (CAMBRIDGE) LTD was incorporated on Wednesday, June 25, 2003 as a Private Limited Company with no registered address. GARDENIA (CAMBRIDGE) LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 21 years 4 months and 18 days.
| Name | GARDENIA (CAMBRIDGE) LTD |
|---|---|
| Company number | 04811380 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Vasileios Anastasiou Nationality: British |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Dimitrios Anastasiou Nationality: British |
Dates: Tuesday, November 24, 2020 - Tuesday, August 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Vasileios Anastasiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against GARDENIA (CAMBRIDGE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| GARDENIA (CAMBRIDGE) LTD | 25 Jun 2003 |