Roka Mayfair Limited

General information

Name:

Roka Mayfair Ltd

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 08518885

Incorporation date: 2013-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Roka Mayfair Limited firm has been operating in this business field for eleven years, as it's been established in 2013. Started with registration number 08518885, Roka Mayfair was set up as a Private Limited Company with office in 5 Market Yard Mews, London SE1 3TQ. The official name change from Mofo Fifty-six to Roka Mayfair Limited took place on 2013/05/17. This firm's declared SIC number is 56101 which stands for Licensed restaurants. Its latest financial reports describe the period up to Sun, 25th Dec 2022 and the most current confirmation statement was filed on Sun, 7th May 2023.

The company owns two restaurants or cafes. Its FHRSID is 01474/0030/0/000. It reports to Westminster and its last food inspection was carried out on December 10, 2020 in 30 North Audley Street, City of Westminster, W1K 6HP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 0 for confidence in management.

In order to be able to match the demands of the clients, this particular company is being developed by a unit of three directors who are Rainer B., Sven K. and Kemal A.. Their outstanding services have been of utmost use to the following company for 11 years. At least one secretary in this firm is a limited company: Cornhill Secretaries Limited.

  • Previous company's names
  • Roka Mayfair Limited 2013-05-17
  • Mofo Fifty-six Limited 2013-05-07

Company staff

Rainer B.

Role: Director

Appointed: 16 May 2013

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 16 May 2013

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 8 March 2024

Sven K.

Role: Director

Appointed: 16 May 2013

Latest update: 8 March 2024

Kemal A.

Role: Director

Appointed: 16 May 2013

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Robata Restaurants Limited owns over 3/4 of company shares. This business can be reached in London at 194-204 Bermondsey Street, SE1 3TQ and was registered as a PSC under the reg no 4821373.

Robata Restaurants Limited
Address: 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4821373
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023

Roka Mayfair food hygiene ratings

Restaurant/Cafe/Canteen address

Address

30 North Audley Street, London

Suburb

Mayfair

City

City of Westminster

District

Greater London

State

England

Post code

W1K 6HP

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Restaurant/Cafe/Canteen address

Address

30 North Audley Street, London

Post code

W1K 6HP

Food rating: 2

Hygiene

15

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/12/22 (PARENT_ACC)
filed on: 11th, November 2023
accounts
Free Download Download filing (66 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
11
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