WALTON CAFE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Walton Cafe Ltd. The company was founded 4 years ago and was given the registration number 12402198. The firm's registered office is in MAYFAIR. You can find them at Devonshire House Level 1, One Mayfair Place, Mayfair, London. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
Name | : | WALTON CAFE LTD |
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Company Number | : | 12402198 |
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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 | : | 14 January 2020 |
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Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
Registered Address | : | Devonshire House Level 1, One Mayfair Place, Mayfair, London, United Kingdom, W1J 8AJ |
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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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48, Walton Street, London, England, SW3 1RB | Director | 01 October 2021 | Active |
Devonshire House Level 1, One Mayfair Place, Mayfair, United Kingdom, W1J 8AJ | Director | 14 January 2020 | Active |
48, Walton Street, London, England, SW3 1RB | Director | 01 October 2021 | Active |
People with Significant Control
Mr Gjovalin Kozhuta |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | February 1983 |
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Nationality | : | Albanian |
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Country of residence | : | England |
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Address | : | 48, Walton Street, London, England, SW3 1RB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Dritan Cerri |
Notified on | : | 08 May 2020 |
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Status | : | Active |
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Date of birth | : | December 1975 |
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Nationality | : | Albanian |
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Country of residence | : | England |
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Address | : | Flat 9 Farringdon House, Strand Drive, Richmond, England, TW9 4EU |
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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 Mohamad El Kaissi |
Notified on | : | 14 January 2020 |
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Status | : | Active |
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Date of birth | : | November 1985 |
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Nationality | : | Lebanese |
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Country of residence | : | United Kingdom |
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Address | : | Devonshire House Level 1, One Mayfair Place, Mayfair, United Kingdom, W1J 8AJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Lulzim Balliu |
Notified on | : | 14 January 2020 |
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Status | : | Active |
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Date of birth | : | July 1972 |
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Nationality | : | Albanian |
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Country of residence | : | England |
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Address | : | 14, Wetherby Gardens, London, England, SW5 0JR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (0 months remaining)