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Nom

K&G Hospitality Limited

Adresse
44 Carlyon Avenue
Harrow
Greater London
HA2 8SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 février 2021
Company Register Address Pentax House C/0 Saashiv & Co.
South Harrow
HA2 0DU
Société Numéro de Registre 12745082 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • KG (Hackney) 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 (3)

    Source: Companies House
    Evans Lopes Guimaraes, Ricardo Status: Active Notified: 15/07/2020 Date of Birth: 05/1986 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%
  • Right to appoint and remove directors
  • Kalra, Vineet Status: Active Notified: 14/05/2021 Date of Birth: 10/1984 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%
  • gb-flag GB The Dome Operations Limited Status: Ceased Notified: 15/07/2020 Ceased: 14/05/2021 Companies House Number: 11002033 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Evans Lopes Guimaraes, Ricardo South Hill Avenue, South Harrow, Middx, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Kalra, Vineet South Hill Avenue, South Harrow, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Amazing Grace Canary Wharf Limited Status: Active Notified: 17/10/2023 Companies House Number: 15216612 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%
  • Right to appoint and remove directors
  • gb-flag Amazing Grace ST Thomas Limited Status: Active Notified: 27/09/2021 Companies House Number: 13545041 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Halo Burger (Hackney) Limited Status: Active Notified: 30/11/2023 Companies House Number: 15318282 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 Halo Burgers (Brixton) Limited Status: Active Notified: 13/10/2023 Companies House Number: 15210969 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 Hashtag Smash (Brixton) Limited Status: Active Notified: 10/02/2024 Companies House Number: 15478043 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 House of Dough (Brixton) Limited Status: Active Notified: 13/10/2023 Companies House Number: 15210889 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 KG&LG (Brighton) Limited Status: Active Notified: 20/07/2021 Companies House Number: 13519958 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%
  • gb-flag MS Bars (Hackney) Limited Status: Active Notified: 09/12/2020 Companies House Number: 13071910 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%
  • Right to appoint and remove directors
  • gb-flag MS Bars (Peckham) Limited Status: Active Notified: 09/12/2020 Companies House Number: 13071963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MS Bars (Brixton) Limited Status: Ceased Notified: 06/10/2020 Ceased: 31/10/2022 Companies House Number: 12932375 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%
  • Right to appoint and remove directors