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H&B WILLIAM IV STREET LIMITED

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

This company is commonly known as H&b William Iv Street Limited. The company was founded 4 years ago and was given the registration number 12430526. The firm's registered office is in TEDDINGTON. You can find them at 4 Broad Street, , Teddington, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:H&B WILLIAM IV STREET LIMITED
Company Number:12430526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Broad Street, Teddington, England, TW11 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17c, Curzon Street, London, England, W1J 5HU

Director21 February 2022Active
22, Lackey Street, South Granville, Australia,

Director21 February 2022Active
17c, Curzon Street, London, England, W1J 5HU

Director28 January 2020Active

People with Significant Control

Mr Mohamed Isarti
Notified on:19 January 2024
Status:Active
Date of birth:May 1978
Nationality:Belgian
Country of residence:England
Address:17c, Curzon Street, London, England, W1J 5HU
Nature of control:
  • Significant influence or control
Mr Georgios Stathakopoulos
Notified on:28 January 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:17c, Curzon Street, London, England, W1J 5HU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-03-08Capital

Capital alter shares subdivision.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-07Resolution

Resolution.

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2022-03-03Capital

Capital name of class of shares.

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2022-03-01Capital

Capital allotment shares.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-10-04Address

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

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2021-10-04Officers

Change person director company with change date.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Resolution

Resolution.

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2020-01-28Incorporation

Incorporation company.

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