COOL VILLAGE RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

COOL VILLAGE RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL VILLAGE RESTAURANTS LIMITED was incorporated 2 years ago on 19/10/2021 and has the registered number: 13689681. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

COOL VILLAGE RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

16A BAKER STREET
LONDON
W1U 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IOANNIS PAPAGIANNOPOULOS Jul 1980 British Director 2022-08-03 CURRENT
MR KALOUDIS GIOVANITSAS Oct 1975 Greek Director 2021-11-05 UNTIL 2022-08-03 RESIGNED
MR PANTAZIS THERIANOS Feb 1984 Greek Director 2021-10-19 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ioannis Oaoagiannopoulos 2022-08-03 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cool Village Hospitality Holding Limited 2021-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEROD PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COOL VILLAGE HOSPITALITY HOLDING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PISACH W11 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
COOL VILLAGE RESTAURANTS LIMITED 2023-10-20 31-10-2022 £-33,092 equity

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