BEANGREEN LIMITED

48 GRAY'S INN ROAD, LONDON  WC1X 8LT
  • Active
  • Private Limited Company
  • Company No. 09795645
  • Last Updated: 01 Mar 2024

Company Profile

BEANGREEN LIMITED was incorporated on Friday, September 25, 2015 as a Private Limited Company with registered address in LONDON. BEANGREEN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 1 month and 19 days.

Name BEANGREEN LIMITED
Company number 09795645
Company type Private Limited Company
Incorporation date 25 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 48 GRAY'S INN ROAD
LONDON
WC1X 8LT
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
Mr George Kukhaleishvili Nationality: British Dates: Tuesday, February 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Sulkhan Papashvili Nationality: Georgian, Dates: Tuesday, June 12, 2018 - present
ownership of shares 25 to 50 percent
Mr George Kukhaleishvili Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-230 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BEANGREEN LIMITED.

Previous Names

Name Change Date
BEANGREEN LIMITED 25 Sep 2015