MR STEAK LIMITED
3 BOTSFORD ROAD, WIMBLEDON CHASE, LONDON SW20 9NP- Active
- Private Limited Company
- Company No. 10803929
- Last Updated: 01 Mar 2024
Company Profile
MR STEAK LIMITED was incorporated on Monday, June 5, 2017 as a Private Limited Company with registered address in LONDON. MR STEAK LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 4 months and 14 days.
| Name | MR STEAK LIMITED |
|---|---|
| Company number | 10803929 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BOTSFORD ROAD WIMBLEDON CHASE LONDON SW20 9NP |
|---|---|
| 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 Rosario Perna Nationality: Italian |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Alicia Wiredu Nationality: British |
Dates: Tuesday, October 6, 2020 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
|
| Mrs Alicia Wiredu Nationality: British |
Dates: Wednesday, September 23, 2020 - Wednesday, March 3, 2021
significant influence or control
|
| Mr Charles Wiredu Nationality: British |
Dates: Tuesday, November 12, 2019 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Brahima Hamet Konare Nationality: British |
Dates: Monday, June 5, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Charles Kwadjo Worae Wiredu Nationality: British |
Dates: Monday, June 5, 2017 - Friday, September 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MR STEAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MR STEAK LIMITED | 05 Jun 2017 |
| PENBRIDGE CONSULTANTS LTD | 05 May 2021 |
| ITALIAN FLAVOURS LIMITED | 19 Oct 2021 |