ELITE GOURMET LTD.
43-45 PORCHESTER ROAD, LONDON W2 5DP- Active
- Private Limited Company
- Company No. 12463736
- Last Updated: 01 Mar 2024
Company Profile
ELITE GOURMET LTD. was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in LONDON. ELITE GOURMET LTD. has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 8 months and 28 days.
| Name | ELITE GOURMET LTD. |
|---|---|
| Company number | 12463736 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 PORCHESTER ROAD LONDON W2 5DP |
|---|---|
| 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 Ganett Themba Phiri Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Mohammad Al Masri Nationality: Lebanese |
Dates: Thursday, July 23, 2020 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samir Boettgenbach Nationality: French |
Dates: Friday, February 14, 2020 - Thursday, July 23, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-349 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE GOURMET LTD..
Previous Names
| Name | Change Date |
|---|---|
| ELITE GOURMET LTD. | 14 Feb 2020 |
| KAYSAAN LIMITED | 10 Nov 2023 |