T SHOP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as T Shop Limited. The company was founded 7 years ago and was given the registration number 10936479. The firm's registered office is in LONDON. You can find them at 22-25 Lansdowne Row, Mayfair, London, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | T SHOP LIMITED |
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| Company Number | : | 10936479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 August 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 22-25 Lansdowne Row, Mayfair, London, United Kingdom, W1J 8QL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22-25, Lansdowne Row, London, United Kingdom, W1J 8QL | Director | 16 September 2019 | Active |
| Office 22, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER | Director | 29 August 2017 | Active |
People with Significant Control
| Le Bacchus Investment Limited |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 13b, Flat 2, Rostrevor Mews, London, United Kingdom, SW6 5AZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Bill Sedat Frater |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22-25, Lansdowne Row, London, United Kingdom, W1J 8QL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)