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SHAWARMA GRILL LEAMINGTON SPA LIMITED

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

This company is commonly known as Shawarma Grill Leamington Spa Limited. The company was founded 5 years ago and was given the registration number 11566919. The firm's registered office is in LEAMINGTON SPA. You can find them at 8 Spencer Street, , Leamington Spa, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SHAWARMA GRILL LEAMINGTON SPA LIMITED
Company Number:11566919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Spencer Street, Leamington Spa, United Kingdom, CV31 3NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Spencer Street, Leamington Spa, United Kingdom, CV31 3NF

Director01 July 2022Active
8, Spencer Street, Leamington Spa, United Kingdom, CV31 3NF

Director13 September 2018Active
8, Spencer Street, Leamington Spa, United Kingdom, CV31 3NF

Director18 September 2020Active
Flat1, 27 Brunswick Street, Leamington Spa, England, CV31 2DS

Director09 October 2018Active
Flat1, 27, Brunswick Street, Leamington Spa, United Kingdom, CV31 2DS

Director13 September 2018Active

People with Significant Control

Mr Darian Arif
Notified on:01 July 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:8, Spencer Street, Leamington Spa, United Kingdom, CV31 3NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Diyari Arif Jaafar
Notified on:11 January 2022
Status:Active
Date of birth:November 1983
Nationality:Iraqi
Country of residence:United Kingdom
Address:8, Spencer Street, Leamington Spa, United Kingdom, CV31 3NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Darian Arif
Notified on:13 September 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:8, Spencer Street, Leamington Spa, United Kingdom, CV31 3NF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Persons with significant control

Notification of a person with significant control.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Officers

Termination director company with name termination date.

Download
2020-06-13Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-09-13Incorporation

Incorporation company.

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