FILIMONOV RESTAURANTS LIMITED
3 FIELD COURT, GRAY'S INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 11356071
- Last Updated: 01 Mar 2024
Company Profile
FILIMONOV RESTAURANTS LIMITED was incorporated on Friday, May 11, 2018 as a Private Limited Company with registered address in LONDON. FILIMONOV RESTAURANTS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 4 months and 5 days.
| Name | FILIMONOV RESTAURANTS LIMITED |
|---|---|
| Company number | 11356071 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF |
|---|---|
| Country Of Origin |
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 Alireza Cheraghi Nationality: British |
Dates: Wednesday, June 1, 2022 - present
significant influence or control
|
| Mr Dmitry Filimonov Nationality: British |
Dates: Friday, May 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-535 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 08 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILIMONOV RESTAURANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILIMONOV RESTAURANTS LIMITED | 11 May 2018 |