GARDENS WINE BARS LIMITED
C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE, 2 ALBERT PLACE, LONDON N3 1QB- Active
- Private Limited Company
- Company No. 08640380
- Last Updated: 01 Mar 2024
Company Profile
GARDENS WINE BARS LIMITED was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. GARDENS WINE BARS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 6 months and 17 days.
| Name | GARDENS WINE BARS LIMITED |
|---|---|
| Company number | 08640380 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSLEY MAYBROOK LTD UNITEC HOUSE 2 ALBERT PLACE LONDON N3 1QB |
|---|---|
| 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 |
|---|---|
| Mrs Anjana Hirani Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Keith Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against GARDENS WINE BARS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARDENS WINE BARS LIMITED | 06 Aug 2013 |