Meat & Wine Company Mayfair Limited

General information

Name:

Meat & Wine Company Mayfair Ltd

Office Address:

17c Curzon Street W1J 5HU London

Number: 12430526

Incorporation date: 2020-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Meat & Wine Company Mayfair was created on 2020-01-28 as a Private Limited Company. This firm's headquarters can be gotten hold of in London on 17c Curzon Street. In case you need to contact the firm by mail, the zip code is W1J 5HU. The official registration number for Meat & Wine Company Mayfair Limited is 12430526. It 's been three years since Meat & Wine Company Mayfair Limited is no longer identified under the business name H&B William Iv Street. This firm's registered with SIC code 56101 : Licensed restaurants. Monday 31st January 2022 is the last time the company accounts were reported.

The company has 1 managing director now managing the following limited company, namely Mohamed I. who has been executing the director's duties for 4 years. Since February 2022 Steven K., had performed assigned duties for this specific limited company till the resignation in 2023. What is more another director, including Georgios S. resigned on 2024-01-19.

  • Previous company's names
  • Meat & Wine Company Mayfair Limited 2021-02-11
  • H&b William Iv Street Limited 2020-01-28

Financial data based on annual reports

Company staff

Mohamed I.

Role: Director

Appointed: 21 February 2022

Latest update: 13 October 2024

People with significant control

Mohamed I. is the individual with significant control over this firm, has substantial control or influence over the company.

Mohamed I.
Notified on 19 January 2024
Nature of control:
substantial control or influence
Georgios S.
Notified on 28 January 2020
Ceased on 19 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-28
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Fri, 19th Jan 2024 (PSC01)
filed on: 2nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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