THE AUTHENTIC SOUVLAKI LTD

13 FITZGERALD ROAD, LONDON  E11 2ST
  • Active
  • Private Limited Company
  • Company No. 11087421
  • Last Updated: 01 Mar 2024

Company Profile

THE AUTHENTIC SOUVLAKI LTD was incorporated on Wednesday, November 29, 2017 as a Private Limited Company with registered address in LONDON. THE AUTHENTIC SOUVLAKI LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 6 years 10 months and 22 days.

Name THE AUTHENTIC SOUVLAKI LTD
Company number 11087421
Company type Private Limited Company
Incorporation date 29 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 13 FITZGERALD ROAD
LONDON
E11 2ST
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 Joanin Vlachos Nationality: Greek Dates: Wednesday, November 29, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Gioutzin Juxhin Marko Nationality: Greek Dates: Wednesday, November 29, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-51 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE AUTHENTIC SOUVLAKI LTD.

Previous Names

Name Change Date
THE AUTHENTIC SOUVLAKI LTD 29 Nov 2017