AKJS GROUP SA/ LTD
3RD FLOOR N 207, REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10496956
- Last Updated: 01 Mar 2024
Company Profile
AKJS GROUP SA/ LTD was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. AKJS GROUP SA/ 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.
| Name | AKJS GROUP SA/ LTD |
|---|---|
| Company number | 10496956 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR N 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Miss Jeanne Hélène Ganaj Nationality: Swiss |
Dates: Monday, September 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Colette Chantal Marconato Nationality: Swiss |
Dates: Friday, November 25, 2016 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AKJS GROUP SA/ LTD.
Previous Names
| Name | Change Date |
|---|---|
| AKJS GROUP SA/ LTD | 25 Nov 2016 |
| CO BIG PIZZA SA / LTD. | 02 Oct 2020 |