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AQUAVIT LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquavit London Ltd. The company was founded 10 years ago and was given the registration number 09540557. The firm's registered office is in LONDON. You can find them at 1 Carlton Street, St James's Market, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:AQUAVIT LONDON LTD
Company Number:09540557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:27 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Carlton Street, St James's Market, London, SW1Y 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Carlton Street, St James's Market, London, United Kingdom, SW1Y 4QQ

Director09 August 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director14 April 2015Active
1, Carlton Street, St James's Market, London, SW1Y 4QQ

Director17 September 2018Active
Room 402, No. 11 Qi Wo Fang, Yuexiu District, Guangzhou, China,

Director14 August 2018Active

People with Significant Control

Aquavit Restaurant Holding Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Wendy Haowei-Freshney
Notified on:02 September 2020
Status:Active
Date of birth:December 1982
Nationality:British
Address:1, Carlton Street, London, SW1Y 4QQ
Nature of control:
  • Significant influence or control
Aquavit Restaurant Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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