HONI POKE RESTAURANTS LTD - LONDON


Company Profile Company Filings

Overview

HONI POKE RESTAURANTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HONI POKE RESTAURANTS LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916841. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HONI POKE RESTAURANTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS STYLIANOU Apr 1991 Cypriot Director 2024-03-01 CURRENT
MR VOLODYMYR MARTYNOV Apr 1986 British Director 2020-09-30 CURRENT
MRS ALLA SHAMOVA Sep 1986 Ukrainian Director 2020-09-30 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honi Poke Group Ltd 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Delgany Uk Limited 2020-09-30 - 2022-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mayola Foods Limited 2020-09-30 - 2022-11-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELGANY UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HONI POKE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HONI POKE GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIMU POKE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
HONI POKE RESTAURANT GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HP HOSPITALITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
HP6 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HP13 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HONI POKE 12 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Honi Poke Restaurants Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-03 31-12-2022 £-20,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBURY CONTINENTAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T. NADIOTIS INSURANCE & FINANCIAL SERVICES LIMITED LONDON Active MICRO ENTITY 65120 - Non-life insurance
SUPERLIMA LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TAMARA LOUNGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STRONGMEAD FINANCE LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TAFRESH PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWIFT PROPERTY PURCHASE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SZF WOOD PRODUCTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BEARSTONE GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STOKEY BOX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores