THE MARYLEBONE KITCHEN 1911 LTD

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

This company is commonly known as The Marylebone Kitchen 1911 Ltd. The company was founded 3 years ago and was given the registration number 12888458. The firm's registered office is in LONDON. You can find them at The Marylebone Kitchen, 106 York Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	THE MARYLEBONE KITCHEN 1911 LTD
Company Number	:	12888458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	The Marylebone Kitchen, 106 York Street, London, England, W1H 4QN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	18 September 2020	Active
Flat 2, The Gatehouse, Fore Street, Hatfield, United Kingdom, AL9 5AL	Director	18 September 2020	Active

People with Significant Control

Mrs Virginia Furst
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	September 1994
Nationality	:	German
Country of residence	:	England
Address	:	Flat E, Park Lane, London, England, W1K 7AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Antonio Razzano
Notified on	:	22 September 2020
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2 , The Gatehouse, Fore Street, Hatfield, England, AL9 5AL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-22	Gazette	Gazette dissolved compulsory.	Download
2021-12-07	Gazette	Gazette notice compulsory.	Download
2020-10-07	Change of name	Certificate change of name company.	Download
2020-10-02	Address	Change registered office address company with date old address new address.	Download
2020-10-01	Persons with significant control	Notification of a person with significant control.	Download
2020-09-22	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-09-18	Incorporation	Incorporation company.	Download