500 DEGREES HERNE HILL LTD

153 DULWICH ROAD, HERNE HILL, LONDON  SE24 0NG
  • Active
  • Private Limited Company
  • Company No. 10272134
  • Last Updated: 01 Mar 2024

Company Profile

500 DEGREES HERNE HILL LTD was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in LONDON. 500 DEGREES HERNE HILL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 3 months and 15 days.

Name 500 DEGREES HERNE HILL LTD
Company number 10272134
Company type Private Limited Company
Incorporation date 11 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 153 DULWICH ROAD
HERNE HILL
LONDON
SE24 0NG
Country Of Origin UNITED KINGDOM

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 Satmir Sejdin Nationality: British Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Mirjana Mucaj Nationality: British Dates: Friday, July 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Satmir Sejdin Nationality: British Dates: Thursday, July 21, 2016 - Thursday, July 21, 2016
ownership of shares 75 to 100 percent
Antonio Pellone Nationality: Italian Dates: Monday, July 11, 2016 - Thursday, July 21, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-179 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
500 DEGREES HERNE HILL LTD 11 Jul 2016