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HELLENIC TAKEAWAY LIMITED

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

This company is commonly known as Hellenic Takeaway Limited. The company was founded 5 years ago and was given the registration number 12876952. The firm's registered office is in BARNET. You can find them at Francis House, 2 Park Road, Barnet, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HELLENIC TAKEAWAY LIMITED
Company Number:12876952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Francis House, 2 Park Road, Barnet, Hertfordshire, United Kingdom, EN5 5RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN

Director18 February 2021Active
Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN

Director13 September 2020Active
Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN

Director25 November 2020Active
Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN

Director18 February 2021Active
Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN

Director13 September 2020Active

People with Significant Control

Hellenic Restaurants Group Limited
Notified on:31 October 2020
Status:Active
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antonios Denaxas
Notified on:13 September 2020
Status:Active
Date of birth:February 1980
Nationality:Greek
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ioannis Theodorou
Notified on:13 September 2020
Status:Active
Date of birth:April 1981
Nationality:Greek
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonios Denaxas
Notified on:13 September 2020
Status:Active
Date of birth:February 1980
Nationality:Greek
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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