Company NameGreek Taberna Ltd
DirectorsNikolaos Petrakis and William Petrakis
Company StatusActive
Company Number11250223
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Nikolaos Petrakis
Date of BirthApril 1970 (Born 54 years ago)
NationalityGreek
StatusCurrent
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Bridge Street
Morpeth
Northumberland
NE61 1PQ
Director NameMr William Petrakis
Date of BirthMarch 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(1 year, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address35 Glebe Mews
Bedlington
NE22 6LJ
Director NameMr Giovanni Marabini
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityItalian
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Bridge Street
Morpeth
Northumberland
NE61 1PQ
Director NameMr Miguel Enrique Pupo Perez
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Bridge Street
Morpeth
Northumberland
NE61 1PQ

Location

Registered Address61 Bridge Street
Morpeth
Northumberland
NE61 1PQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

4 November 2020Micro company accounts made up to 31 March 2020 (5 pages)
30 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
28 March 2020Cessation of Miguel Enrique Pupo Perez as a person with significant control on 1 September 2019 (1 page)
28 March 2020Appointment of Mr William Petrakis as a director on 1 September 2019 (2 pages)
28 March 2020Cessation of Giovanni Marabini as a person with significant control on 1 September 2019 (1 page)
12 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
13 September 2019Termination of appointment of Giovanni Marabini as a director on 1 September 2019 (1 page)
13 September 2019Termination of appointment of Miguel Enrique Pupo Perez as a director on 1 September 2019 (1 page)
20 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
12 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-12
  • GBP 3
(21 pages)