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Nom

Various Eateries PLC

Adresse
New City Court
20 St. Thomas Street
London
SE1 9RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 octobre 2020
Société Numéro de Registre 12698869 Show on Companies House
Accountsgroup
last accounts made up to 2 octobre 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Various Eateries Limited
  • Venewco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xercise2 Limited Status: Active Notified: 27/08/2020 Companies House Number: 07259361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bradshaw, Andrew Philip Status: Ceased Notified: 26/06/2020 Ceased: 27/08/2020 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Badelek, Sharon Michelle London, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barker, Glyn Anthony London, England Status: Active Notified: 27/08/2020 Date of Birth: 09/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bassadone, Andrew Kirkland London, England Status: Active Notified: 27/08/2020 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Gareth Maitland London, England Status: Active Notified: 27/08/2020 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jelf, Thi Hanh London, England Status: Active Notified: 11/11/2022 Role: Secretary
    Osmond, Hugh Edward Mark London, England Status: Active Notified: 27/08/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sword, Tiffany Clare 2nd Floor, London, England Status: Active Notified: 27/08/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malkov, Yishay London, England Status: Ceased Notified: 27/08/2020 Ceased: 11/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

    Companies Controlled by This Company (3)

    gb-flag GB Rare Bird Hotels AT Sonning Limited Status: Active Notified: 18/09/2020 Companies House Number: 12764418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rare Bird Hotels AT Streatley Limited Status: Active Notified: 18/09/2020 Companies House Number: 12764529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Various Eateries Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 09269648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors