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REEF KITCHENS LIMITED

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

This company is commonly known as Reef Kitchens Limited. The company was founded 8 years ago and was given the registration number 10137109. The firm's registered office is in LONDON. You can find them at 46a Carnaby Street, 3rd Floor, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:REEF KITCHENS LIMITED
Company Number:10137109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:46a Carnaby Street, 3rd Floor, London, United Kingdom, W1F 9PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holden House, 57 Rathbone Place, London, England, W1T 1JU

Director21 August 2019Active
Holden House, 57 Rathbone Place, London, England, W1T 1JU

Director16 September 2022Active
Apartment 42, 30 Gatliff Road, London, England, SW1W 8QN

Director01 January 2018Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director21 April 2016Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director25 May 2018Active
46a, Carnaby Street, 3rd Floor, London, United Kingdom, W1F 9PS

Director21 August 2019Active

People with Significant Control

Reef Global Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:3rd Floor, 46a Carnaby Street, London, England, W1F 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ari Ojalvo Oner
Notified on:21 April 2016
Status:Active
Date of birth:May 1981
Nationality:French
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Significant influence or control
Mr Ari Ojalvo Oner
Notified on:21 April 2016
Status:Active
Date of birth:May 1981
Nationality:French
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type full.

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2023-11-20Address

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

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-06Capital

Capital allotment shares.

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2022-10-24Accounts

Accounts with accounts type small.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-14Resolution

Resolution.

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2022-01-08Capital

Capital allotment shares.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-02-20Accounts

Accounts with accounts type full.

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2021-02-10Capital

Second filing capital allotment shares.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2021-01-19Gazette

Gazette notice compulsory.

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2021-01-07Capital

Capital allotment shares.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Capital

Capital allotment shares.

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2019-12-12Address

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

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2019-12-10Address

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

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2019-12-10Accounts

Change account reference date company previous shortened.

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