MALBEC RESTAURANTS LIMITED - BECKENHAM
Company Profile | Company Filings |
Overview
MALBEC RESTAURANTS LIMITED is a Private Limited Company from BECKENHAM UNITED KINGDOM and has the status: Active.
MALBEC RESTAURANTS LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051830. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MALBEC RESTAURANTS LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051830. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MALBEC RESTAURANTS LIMITED - BECKENHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 STONEHAVEN
BECKENHAM
BR3 6LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STONEHAVEN AB LIMITED (until 22/11/2017)
STONEHAVEN AB LIMITED (until 22/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2023 | 31/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN MARGARETE DE FAZIO | Apr 1958 | Canadian | Director | 2021-07-18 | CURRENT |
MISS LINDSAY STEWART | Aug 1987 | British | Director | 2017-11-07 UNTIL 2017-11-08 | RESIGNED |
MR RAYMOND ALEXANDER PATRICK DE FAZIO | Aug 1953 | British | Director | 2017-11-13 UNTIL 2021-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Alexander Patrick De Fazio | 2017-11-13 | 8/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Miss Lindsay Stewart | 2017-11-07 - 2017-11-08 | 8/1987 | Beckenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MALBEC RESTAURANTS LIMITED | 2024-01-04 | 31-03-2023 | £5,411 equity |
Micro-entity Accounts - MALBEC RESTAURANTS LIMITED | 2023-01-19 | 31-03-2022 | £62,320 equity |
Micro-entity Accounts - MALBEC RESTAURANTS LIMITED | 2022-01-05 | 31-03-2021 | £196,626 equity |
Malbec Restaurants Limited Filleted accounts for Companies House (small and micro) | 2019-08-06 | 31-03-2019 | £14,095 Cash £108,688 equity |