HOMESLICE JAMES STREET LIMITED

2ND FLOOR, 50 JAMES STREET, LONDON  W1U 1HB
  • Active
  • Private Limited Company
  • Company No. 10914660
  • Last Updated: 01 Mar 2024

Company Profile

HOMESLICE JAMES STREET LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in LONDON. HOMESLICE JAMES STREET LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 1 month and 10 days.

Name HOMESLICE JAMES STREET LIMITED
Company number 10914660
Company type Private Limited Company
Incorporation date 14 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
50 JAMES STREET
LONDON
W1U 1HB
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 Mark Paul Wogan Nationality: British Dates: Monday, August 14, 2017 - Monday, August 14, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
Mr Alan Terence Wogan Nationality: Irish Dates: Monday, August 14, 2017 - Monday, August 14, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
Homeslice Holdings Limited Gosfield Street, W1W 6HL Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 30 April 2022
Next confirmation statement due 11 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOMESLICE JAMES STREET LIMITED 14 Aug 2017