UGS BELGRAVIA RESTAURANTS LIMITED
4TH FLOOR, 399-401 STRAND, LONDON WC2R 0LT- Active
- Private Limited Company
- Company No. 08394366
- Last Updated: 01 Mar 2024
Company Profile
UGS BELGRAVIA RESTAURANTS LIMITED was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in LONDON. UGS BELGRAVIA RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years and 16 days.
| Name | UGS BELGRAVIA RESTAURANTS LIMITED |
|---|---|
| Company number | 08394366 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Last Resort Consultancy Limited 7 Howick Place, SW1P 1BB |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Michael Baldock Nationality: British |
Dates: Monday, April 4, 2022 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Veronica Elisabeth Shamoon Nationality: Swedish |
Dates: Monday, April 4, 2022 - Thursday, August 31, 2023
significant influence or control as trust
|
| Ms Jennica Sarina Shamoon Arazi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel Shamoon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UGS BELGRAVIA RESTAURANTS LIMITED | 07 Feb 2013 |