NOBUNAGA LTD
23 THURLOW GARDENS, WEMBLEY  HA0 2AH- Active
- Private Limited Company
- Company No. 14641820
- Last Updated: 01 Mar 2024
Company Profile
NOBUNAGA LTD was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in WEMBLEY. NOBUNAGA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 1 year 8 months and 18 days.
Name | NOBUNAGA LTD |
---|---|
Company number | 14641820 |
Company type | Private Limited Company |
Incorporation date | 06 Feb 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
23 THURLOW GARDENS WEMBLEY HA0 2AH |
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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 |
---|---|
Mr Periklis Aristotelis Metaxas Nationality: Cypriot |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Miss Lea Claire Malimban Ioannou Nationality: Cypriot |
Dates: Sunday, February 26, 2023 - Sunday, February 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Erwin Fagyan Nationality: Filipino |
Dates: Sunday, February 26, 2023 - Sunday, February 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
D And N Chef Consultant Limited Thurlow Gardens, HA0 2AH |
Dates: Sunday, February 26, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Periklis Aristotelis Metaxas Nationality: Cypriot |
Dates: Monday, February 6, 2023 - Sunday, February 26, 2023
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 |
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End of financial Year | 28 February |
Next annual accounts due | 06 November 2024, (12 days left) |
Latest accounts | Not available |
Next confirmation statement due | 05 March 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOBUNAGA LTD.
Previous Names
Name | Change Date |
---|---|
NOBUNAGA LTD | 06 Feb 2023 |