ZAMBRERO UK OPERATIONS LIMITED
57 UPPER MONTAGU STREET, LONDON W1H 1SG- Active
- Private Limited Company
- Company No. 12799849
- Last Updated: 01 Mar 2024
Company Profile
ZAMBRERO UK OPERATIONS LIMITED was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in LONDON. ZAMBRERO UK OPERATIONS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 2 months and 18 days.
| Name | ZAMBRERO UK OPERATIONS LIMITED |
|---|---|
| Company number | 12799849 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 UPPER MONTAGU STREET LONDON W1H 1SG |
|---|---|
| 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 |
|---|---|
| Dr Sam Prince Nationality: Australian |
Dates: Friday, August 7, 2020 - Friday, August 7, 2020
voting rights 25 to 50 percent
|
| Mrs Emily Teh Nationality: Australian |
Dates: Friday, August 7, 2020 - Friday, August 7, 2020
voting rights 50 to 75 percent
|
| Mr Guy Haslehurst Nationality: Australian |
Dates: Friday, August 7, 2020 - Friday, August 7, 2020
voting rights 25 to 50 percent
|
| Zambrero Uk Holdings Limited Prince Of Wales Drive, SW11 4SF |
Dates: Friday, August 7, 2020 - 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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAMBRERO UK OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZAMBRERO UK OPERATIONS LIMITED | 07 Aug 2020 |