MAGENTA RESTAURANTS LTD
DERBYSHIRE HOUSE, ST. CHAD'S STREET, LONDON WC1H 8AG- Active
- Private Limited Company
- Company No. 12673102
- Last Updated: 01 Mar 2024
Company Profile
MAGENTA RESTAURANTS LTD was incorporated on Monday, June 15, 2020 as a Private Limited Company with registered address in LONDON. MAGENTA RESTAURANTS 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 3 months and 24 days.
| Name | MAGENTA RESTAURANTS LTD |
|---|---|
| Company number | 12673102 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERBYSHIRE HOUSE ST. CHAD'S STREET LONDON WC1H 8AG |
|---|---|
| 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 |
|---|---|
| Megaro Hotels Ltd Euston Road, NW1 2SD |
Dates: Monday, February 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Megaro Properties Ltd Dollis Avenue, N3 1TX |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Megaro Nationality: Italian |
Dates: Tuesday, September 1, 2020 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Fariba Ghiassifaeiz Nationality: British,Iranian |
Dates: Tuesday, August 18, 2020 - Tuesday, September 14, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christian Hans Iain Kaberg Nationality: Danish |
Dates: Monday, June 15, 2020 - Tuesday, September 1, 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 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGENTA RESTAURANTS LTD | 15 Jun 2020 |