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 |
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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 |
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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 |
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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 |
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MONARCH CAVIAR LIMITED | 23 Oct 2019 |
CAVIAR HOUSE LTD | 13 Jan 2020 |