11 BERKELEY STREET LIMITED
11 BERKELEY STREET, LONDON W1J 8DS- Active
- Private Limited Company
- Company No. 12430535
- Last Updated: 01 Mar 2024
Company Profile
11 BERKELEY STREET LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. 11 BERKELEY STREET 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 and 28 days.
| Name | 11 BERKELEY STREET LIMITED |
|---|---|
| Company number | 12430535 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BERKELEY STREET LONDON W1J 8DS |
|---|---|
| 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 Mohamed Isarti Nationality: Belgian |
Dates: Friday, January 19, 2024 - present
significant influence or control
|
| Mr Mohamed Isarti Nationality: Belgian |
Dates: Friday, January 19, 2024 - Friday, January 19, 2024
significant influence or control
|
| Mr Georgios Stathakopoulos Nationality: British |
Dates: Tuesday, January 28, 2020 - Friday, January 19, 2024
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 11 BERKELEY STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 11 BERKELEY STREET LIMITED | 28 Jan 2020 |