THE MARYLEBONE KITCHEN 1911 LTD
THE MARYLEBONE KITCHEN, 106 YORK STREET, LONDON W1H 4QN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12888458
- Last Updated: 01 Feb 2022
Company Profile
THE MARYLEBONE KITCHEN 1911 LTD was incorporated on Friday, September 18, 2020 as a Private Limited Company with registered address in LONDON. THE MARYLEBONE KITCHEN 1911 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 5 months and 7 days.
| Name | THE MARYLEBONE KITCHEN 1911 LTD |
|---|---|
| Company number | 12888458 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MARYLEBONE KITCHEN 106 YORK STREET LONDON W1H 4QN |
|---|---|
| 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 |
|---|---|
| Mrs Virginia Furst Nationality: German |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonio Razzano Nationality: British |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 18 June 2022, (-983 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MARYLEBONE KITCHEN 1911 LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MARYLEBONE KITCHEN 1911 LTD | 18 Sep 2020 |
| SMACK 1911 LTD | 07 Oct 2020 |