ONE PLATE LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 11958729
- Last Updated: 01 Mar 2024
Company Profile
ONE PLATE LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in LONDON. ONE PLATE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 10 months.
| Name | ONE PLATE LIMITED |
|---|---|
| Company number | 11958729 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| 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 |
|---|---|
| Dr Matthew John Herbert Nationality: British |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Julia Helen Robson Nationality: British |
Dates: Tuesday, April 23, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PLATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE PLATE LIMITED | 23 Apr 2019 |