THE SOUVLAKI GREEK GRILL WRAP LIMITED
70 HIGH STREET, BARKINGSIDE, ILFORD IG6 2DJ- Active
- Private Limited Company
- Company No. 12420603
- Last Updated: 01 Mar 2024
Company Profile
THE SOUVLAKI GREEK GRILL WRAP LIMITED was incorporated on Thursday, January 23, 2020 as a Private Limited Company with registered address in ILFORD. THE SOUVLAKI GREEK GRILL WRAP LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | THE SOUVLAKI GREEK GRILL WRAP LIMITED |
|---|---|
| Company number | 12420603 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 HIGH STREET BARKINGSIDE ILFORD IG6 2DJ |
|---|---|
| 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 Steven Thorne Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Barton Nationality: British |
Dates: Thursday, February 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elidon Malaj Nationality: British |
Dates: Thursday, March 5, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Barton Nationality: British |
Dates: Thursday, January 23, 2020 - Thursday, March 5, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SOUVLAKI GREEK GRILL WRAP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SOUVLAKI GREEK GRILL WRAP LIMITED | 23 Jan 2020 |
| THE REAL GREEK GRILL FOOD LIMITED | 21 May 2021 |
| THE GREEK STREET SOUVLAKI COMPANY LTD | 25 May 2021 |