THE KITCHEN SPOON LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 09227828
  • Last Updated: 01 Jan 2022

Company Profile

THE KITCHEN SPOON LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. THE KITCHEN SPOON LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years 5 months and 2 days.

Name THE KITCHEN SPOON LIMITED
Company number 09227828
Company type Private Limited Company
Incorporation date 22 Sep 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR 29TH FLOOR
40 BANK STREET
LONDON
E14 5NR
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
Mr William Henry Christopher Heath Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Benjamin Charles Philippe Meyer Nationality: French Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due 31 October 2018, (-2308 days left)
Latest accounts 31 January 2017
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against THE KITCHEN SPOON LIMITED.

Previous Names

Name Change Date
THE KITCHEN SPOON LIMITED 22 Sep 2014