PACHAMAMARESTAURANT LIMITED
18 THAYER STREET, LONDON W1U 3JY- Active
- Private Limited Company
- Company No. 09179590
- Last Updated: 01 Mar 2024
Company Profile
PACHAMAMARESTAURANT LIMITED was incorporated on Monday, August 18, 2014 as a Private Limited Company with registered address in LONDON. PACHAMAMARESTAURANT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | PACHAMAMARESTAURANT LIMITED |
|---|---|
| Company number | 09179590 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2014 |
| 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 Aivar Pihlak Nationality: Estonian |
Dates: Friday, July 1, 2016 - Thursday, August 19, 2021
significant influence or control
significant influence or control as firm
|
| Mr Iskandarbek Narzibekov Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 26, 2023
significant influence or control
significant influence or control as firm
|
| Crg London Ltd 18 Thayer Street, W1U 3JY |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 August |
| Next annual accounts due | 26 May 2024, (-154 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against PACHAMAMARESTAURANT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PACHAMAMARESTAURANT LIMITED | 18 Aug 2014 |