UKBizDB.co.uk

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
Company Number:12402198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Devonshire House Level 1, One Mayfair Place, Mayfair, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Walton Street, London, England, SW3 1RB

Director01 October 2021Active
Devonshire House Level 1, One Mayfair Place, Mayfair, United Kingdom, W1J 8AJ

Director14 January 2020Active
48, Walton Street, London, England, SW3 1RB

Director01 October 2021Active

People with Significant Control

Mr Gjovalin Kozhuta
Notified on:01 October 2021
Status:Active
Date of birth:February 1983
Nationality:Albanian
Country of residence:England
Address:48, Walton Street, London, England, SW3 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dritan Cerri
Notified on:08 May 2020
Status:Active
Date of birth:December 1975
Nationality:Albanian
Country of residence:England
Address:Flat 9 Farringdon House, Strand Drive, Richmond, England, TW9 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohamad El Kaissi
Notified on:14 January 2020
Status:Active
Date of birth:November 1985
Nationality:Lebanese
Country of residence:United Kingdom
Address:Devonshire House Level 1, One Mayfair Place, Mayfair, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lulzim Balliu
Notified on:14 January 2020
Status:Active
Date of birth:July 1972
Nationality:Albanian
Country of residence:England
Address:14, Wetherby Gardens, London, England, SW5 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-03Accounts

Change account reference date company current extended.

Download
2023-11-01Accounts

Accounts with accounts type micro entity.

Download
2023-10-31Accounts

Change account reference date company previous shortened.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Persons with significant control

Change to a person with significant control.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Officers

Change person director company with change date.

Download
2021-11-20Persons with significant control

Notification of a person with significant control.

Download
2021-11-20Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-10Address

Change registered office address company with date old address new address.

Download
2021-11-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-06Officers

Termination director company with name termination date.

Download
2021-11-06Officers

Appoint person director company with name date.

Download
2021-11-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Change person director company with change date.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2020-05-22Address

Change registered office address company with date old address new address.

Download
2020-05-21Address

Change registered office address company with date old address new address.

Download
2020-05-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.