MONARCH CAVIAR LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12277020
- Last Updated: 01 Mar 2024
Company Profile
MONARCH CAVIAR LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in LONDON. MONARCH CAVIAR LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 5 years and 2 days.
| Name | MONARCH CAVIAR LIMITED |
|---|---|
| Company number | 12277020 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Jose Garcia Nationality: Spanish |
Dates: Saturday, February 20, 2021 - Saturday, February 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dzhamal Kadyrov Nationality: Russian |
Dates: Saturday, February 20, 2021 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
|
| Mr Jose Garcia Nationality: Spanish |
Dates: Thursday, October 8, 2020 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Eduards Segals Nationality: Latvian |
Dates: Wednesday, October 23, 2019 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edwards Segals Nationality: Latvian |
Dates: Wednesday, October 23, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Eduards Segals Nationality: Latvian |
Dates: Wednesday, October 23, 2019 - present
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 October |
| Next annual accounts due | 31 July 2024, (-86 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONARCH CAVIAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONARCH CAVIAR LIMITED | 23 Oct 2019 |
| CAVIAR HOUSE LTD | 13 Jan 2020 |