MEAT & WINE COMPANY MAYFAIR LIMITED - LONDON


Company Profile Company Filings

Overview

MEAT & WINE COMPANY MAYFAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEAT & WINE COMPANY MAYFAIR LIMITED was incorporated 4 years ago on 28/01/2020 and has the registered number: 12430526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

MEAT & WINE COMPANY MAYFAIR LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17C CURZON STREET
LONDON
W1J 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H&B WILLIAM IV STREET LIMITED (until 11/02/2021)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMED ISARTI May 1978 Belgian Director 2022-02-21 CURRENT
MR STEVEN KASTOUN Jun 1985 Australian Director 2022-02-21 UNTIL 2023-03-15 RESIGNED
MR GEORGIOS STATHAKOPOULOS Sep 1960 British Director 2020-01-28 UNTIL 2024-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohamed Isarti 2024-01-19 5/1978 London   Significant influence or control
Mr Georgios Stathakopoulos 2020-01-28 - 2024-01-19 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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11 BERKELEY STREET LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
MEAT & WINE COMPANY MAYFAIR LIMITED - Period Ending 2023-01-31 2023-11-28 31-01-2023 £35,961 Cash
Micro-entity Accounts - MEAT & WINE COMPANY MAYFAIR LIMITED 2022-11-01 31-01-2022 £300 equity
Micro-entity Accounts - MEAT & WINE COMPANY MAYFAIR LIMITED 2021-10-27 31-01-2021 £300 equity

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