UMBRELLA INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Umbrella Investments Limited. The company was founded 7 years ago and was given the registration number 11194005. The firm's registered office is in LONDON. You can find them at 601 High Road Leytonstone, , London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | UMBRELLA INVESTMENTS LIMITED |
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| Company Number | : | 11194005 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 07 February 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 601 High Road Leytonstone, London, E11 4PA |
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| Country Origin | : | |
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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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| 601, High Road Leytonstone, London, E11 4PA | Director | 31 August 2018 | Active |
| 21, Grosvenor Gardens, London, United Kingdom, SW1W 0BD | Director | 01 March 2018 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 07 February 2018 | Active |
People with Significant Control
| Mr Chousein Chatzi Memis |
| Notified on | : | 07 March 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | Greek |
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| Address | : | 601, High Road Leytonstone, London, E11 4PA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Serkan Ali |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Grosvenor Gardens, London, United Kingdom, SW1W 0BD |
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| Nature of control | : | - Significant influence or control
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| Woodberry Secretarial Limited |
| Notified on | : | 07 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)