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GEORGINOS LIMITED

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

This company is commonly known as Georginos Limited. The company was founded 6 years ago and was given the registration number 11283548. The firm's registered office is in HOUNSLOW. You can find them at Georginos Ltd, 240-242 High Street, Hounslow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GEORGINOS LIMITED
Company Number:11283548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:Georginos Ltd, 240-242 High Street, Hounslow, England, TW3 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georginos Ltd, 240-242 High Street, Hounslow, England, TW3 1HB

Director22 August 2020Active
7 Trinity Parade, High Street, Hounslow, United Kingdom, TW3 1HG

Director29 March 2018Active
Georginos Ltd, 240-242 High Street, Hounslow, England, TW3 1HB

Director09 February 2019Active

People with Significant Control

Mr Amir Banoub
Notified on:22 August 2020
Status:Active
Date of birth:November 1976
Nationality:English
Country of residence:England
Address:Georginos Ltd, 240-242 High Street, Hounslow, England, TW3 1HB
Nature of control:
  • Right to appoint and remove directors
Dr Caroline Habib
Notified on:09 February 2019
Status:Active
Date of birth:June 1980
Nationality:Egyptian
Country of residence:England
Address:Georginos Ltd, 240-242 High Street, Hounslow, England, TW3 1HB
Nature of control:
  • Right to appoint and remove directors
Mr Amir Banoub
Notified on:29 March 2018
Status:Active
Date of birth:November 1976
Nationality:English
Country of residence:United Kingdom
Address:7 Trinity Parade, High Street, Hounslow, United Kingdom, TW3 1HG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-26Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-23Persons with significant control

Notification of a person with significant control.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-02-22Officers

Appoint person director company with name date.

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2019-02-22Officers

Termination director company with name termination date.

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2018-08-04Address

Change registered office address company with date old address new address.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-03-29Incorporation

Incorporation company.

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