REEF KITCHENS LIMITED

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON  W1T 1JU
  • Active
  • Private Limited Company
  • Company No. 10137109
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REEF KITCHENS LIMITED was incorporated on Thursday, April 21, 2016 as a Private Limited Company with registered address in LONDON. REEF KITCHENS LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 19 days.

Name REEF KITCHENS LIMITED
Company number 10137109
Company type Private Limited Company
Incorporation date 21 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
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
Reef Global Limited 46a Carnaby Street, W1F 9PS Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ari Ojalvo Oner Nationality: French Dates: Thursday, April 21, 2016 - Tuesday, December 31, 2019
significant influence or control
Mr Ari Ojalvo Oner Nationality: French Dates: Thursday, April 21, 2016 - Sunday, November 11, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REEF KITCHENS LIMITED.

Previous Names

Name Change Date
REEF KITCHENS LIMITED 21 Apr 2016
RESTAURANT BRANDS MANAGEMENT LTD 04 Sep 2019