KEFI LTD
Active - Accounts Filed
General Information
NAME
KEFI LTD
COMPANY NUMBER
07632744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/05/2011
(13 years and 6 months old)
WEBSITE
http://therealgreek.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8SJ
Telephone: 02030268129
TPS: No
1ST 50-51 Berwick Street
London
W1F 8SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FULHAM SHORE PLC | Active - Accounts Filed | View Report |
| KEFI LTD | Active - Accounts Filed | View Report |
| CHG BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Nicholas Chi Wai Wong (919235700) has left the board |
| 16/07/2024 | Nabil Aiad Gerges Mankarious (916149440) has left the board |
| 27/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEFI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2023 - Present (1 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 5 Past: 1316 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 91 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Mar 1967 |
Resigned | Director |
Current: 30 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Nicholas Chi Wai Wong (919235700) has left the board |
| 16/07/2024 | Nabil Aiad Gerges Mankarious (916149440) has left the board |
| 27/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Marcel Khan (931037903) Appointed |
| 15/01/2024 | David Michael Page (900356836) has left the board |
| 07/08/2023 | New Board Member Takeshi Tomitani (931203164) Appointed |
| 07/08/2023 | Nicholas John Donaldson (902951001) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 06/11/2014 | Jatinder Kaur Sanghera (909043017) has left the board |
| 06/11/2014 | New Board Member Nicholas Wai Wong (919235700) Appointed |
| 21/05/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 30/11/2012 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 26/11/2012 | Change in Reg. Office |
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