WARWICK STREET KITCHEN LTD
GROSVENOR HOUSE, 11 ST. PAULS SQUARE, BIRMINGHAM B3 1RB- Active
- Private Limited Company
- Company No. 10639560
- Last Updated: 01 Mar 2024
Company Profile
WARWICK STREET KITCHEN LTD was incorporated on Saturday, February 25, 2017 as a Private Limited Company with registered address in BIRMINGHAM. WARWICK STREET KITCHEN LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 11 months and 26 days.
| Name | WARWICK STREET KITCHEN LTD |
|---|---|
| Company number | 10639560 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB |
|---|---|
| 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 |
|---|---|
| Warwick Street Kitchen (Holdings) Limited St. Pauls Square, B3 1RB |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Athanasios Filippos Papaphilippopoulos Nationality: British |
Dates: Saturday, February 25, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss. Lydia May Papaphilippopoulos Nationality: British |
Dates: Saturday, February 25, 2017 - Monday, May 20, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARWICK STREET KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK STREET KITCHEN LTD | 25 Feb 2017 |