NAKANOJO MARYLEBONE LTD
62 BEAUCHAMP PLACE,, LONDON SW3 1NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14039586
- Last Updated: 01 Jan 2024
Company Profile
NAKANOJO MARYLEBONE LTD was incorporated on Monday, April 11, 2022 as a Private Limited Company with registered address in LONDON. NAKANOJO MARYLEBONE 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 2 years 7 months and 6 days.
| Name | NAKANOJO MARYLEBONE LTD |
|---|---|
| Company number | 14039586 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 BEAUCHAMP PLACE, LONDON SW3 1NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Secret Hospitality Limited Beauchamp Place, SW3 1NZ |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cool Dining Group Ltd Blighs Walk, TN13 1DB |
Dates: Wednesday, August 10, 2022 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Rogers Nationality: English |
Dates: Monday, April 11, 2022 - Wednesday, August 10, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 11 January 2024, (-311 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAKANOJO MARYLEBONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAKANOJO MARYLEBONE LTD | 11 Apr 2022 |
| KNIGHTSBRIDGE RESTAURANT LTD | 20 Sep 2022 |