TILA BRUTON DELI LIMITED - LONDON


Company Profile Company Filings

Overview

TILA BRUTON DELI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TILA BRUTON DELI LIMITED was incorporated 3 years ago on 08/12/2020 and has the registered number: 13071361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

TILA BRUTON DELI 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
29 / 12 31/12/2022 29/09/2024

Registered Office

38 BRUTON PLACE
LONDON
W1J 6NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAGNUS ANDERS HENRIK RAUSING Jan 1991 British Director 2024-03-27 CURRENT
MR LAHIRU SAMPATH JAYASEKARA Apr 1984 British Director 2024-04-25 CURRENT
MR PETER SVENNILSON Nov 1961 Swedish Director 2024-03-27 CURRENT
IAN GERALD PATRICK WACE Jan 1963 British Director 2024-03-27 CURRENT
MR LAHIRU SAMPATH JAYASEKARA Apr 1984 British Director 2020-12-08 UNTIL 2024-03-27 RESIGNED
TIMOTHY NICOLAS JEFFERIES Nov 1961 British Director 2020-12-08 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tila London Limited 2023-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lahiru Sampath Jayasekara 2020-12-08 - 2023-04-06 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Timothy Nicolas Jefferies 2020-12-08 - 2023-04-06 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BEAUTYSTACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TILA LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ENVISION ENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MEDIA STORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TILA_BRUTON_DELI_LIMITED - Accounts 2023-12-20 31-12-2022 £11,057 Cash £-539 equity
TILA_BRUTON_DELI_LIMITED - Accounts 2022-12-09 31-12-2021 £-17,921 equity