MALBEC RESTAURANTS LIMITED
6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM BR3 6LZ- Active
- Private Limited Company
- Company No. 11051830
- Last Updated: 01 Mar 2024
Company Profile
MALBEC RESTAURANTS LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in BECKENHAM. MALBEC RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 11 months and 13 days.
| Name | MALBEC RESTAURANTS LIMITED |
|---|---|
| Company number | 11051830 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STONEHAVEN 37 WICKHAM ROAD BECKENHAM BR3 6LZ |
|---|---|
| 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 Raymond Alexander Patrick De Fazio Nationality: British |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Lindsay Stewart Nationality: British |
Dates: Tuesday, November 7, 2017 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALBEC RESTAURANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALBEC RESTAURANTS LIMITED | 07 Nov 2017 |
| STONEHAVEN AB LIMITED | 22 Nov 2017 |