CARPATICA LOUNGE & GRILL LIMITED
302 WIGHTMAN ROAD, HORNSEY, LONDON N8 0LT- Active
- Private Limited Company
- Company No. 11339356
- Last Updated: 01 Mar 2024
Company Profile
CARPATICA LOUNGE & GRILL LIMITED was incorporated on Tuesday, May 1, 2018 as a Private Limited Company with registered address in LONDON. CARPATICA LOUNGE & GRILL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | CARPATICA LOUNGE & GRILL LIMITED |
|---|---|
| Company number | 11339356 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
302 WIGHTMAN ROAD HORNSEY LONDON N8 0LT |
|---|---|
| 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 Mihai Petrescu Nationality: Romanian |
Dates: Sunday, May 1, 2022 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Petrescu Nationality: Romanian |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cosmin Buta Nationality: Romanian |
Dates: Wednesday, January 22, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihai Petrescu Nationality: Romanian |
Dates: Friday, May 3, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Holder Nationality: British |
Dates: Tuesday, May 1, 2018 - Friday, May 3, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-222 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARPATICA LOUNGE & GRILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARPATICA LOUNGE & GRILL LIMITED | 01 May 2018 |