UKBizDB.co.uk

GRETA (UK) LTD

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

This company is commonly known as Greta (uk) Ltd. The company was founded 9 years ago and was given the registration number 09329038. The firm's registered office is in LONDON. You can find them at 78 Fulham Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GRETA (UK) LTD
Company Number:09329038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:78 Fulham Road, London, SW3 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Fulham Road, London, England, SW3 6HH

Director06 July 2020Active
78 Fulham Road, London, England, SW3 6HH

Director11 February 2019Active
78, Fulham Road, London, England, SW3 6HH

Director26 November 2014Active
78, Fullham Road, London, England, SW3 6HH

Director06 June 2020Active
78 Fulham Road, London, SW3 6HH

Director02 February 2016Active

People with Significant Control

Mr Basri Hyseni
Notified on:06 July 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:46b, Birchington Road, London, England, NW6 4LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Enver Hyseini
Notified on:06 July 2020
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:78, Fulham Road, London, England, SW3 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Enver Hyseini
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:78, Fulham Road, London, England, SW3 6HH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.