Berenjak Restaurants Limited is a private limited company registered at 67-69 George Street, London W1U 8LT. Incorporated on 2017-12-13, this 6-year-old company is run by 4 directors.
Director Kian S., appointed on 16 June 2021. Director Jyotin S., appointed on 13 December 2017. Director Karam S., appointed on 13 December 2017.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-03-25 and the due date for the next filing is 2024-04-08. Furthermore, the accounts were filed on 01 January 2023 and the next filing is due on 31 December 2024.
| Office Address | 67-69 George Street |
| Town | London |
| Post code | W1U 8LT |
| Country of origin | United Kingdom |
| Registration Number | 11109235 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Jks Restaurants Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jks Restaurants Limited that put London, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Trishna Restaurants Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jks Restaurants Holdings Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jks Restaurants Limited
67-69 George Street, London, W1U 8LT, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09667844 |
| Notified on | 7 January 2022 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trishna Restaurants Limited
67-69 George Street, London, W1U 8LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06272354 |
| Notified on | 13 December 2017 |
| Ceased on | 7 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jyotin S.
| Notified on | 6 January 2022 |
| Ceased on | 6 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-01-06 filed on: 5th, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy