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MALBEC RESTAURANTS LIMITED

MALBEC RESTAURANTS LIMITED is an active private limited company, incorporated on 7 November 2017. The nature of the business is Licensed restaurants. The company's registered office is on Wickham Road, Beckenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MALBEC RESTAURANTS LIMITED previously had the company name STONEHAVEN AB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11051830
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 16 STONEHAVEN
Address Line 237 WICKHAM ROAD
Post TownBECKENHAM
CountryUNITED KINGDOM
PostcodeBR3 6LZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date05/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 22/11/2017 onwards:
MALBEC RESTAURANTS LIMITED
Prior to 22/11/2017:
STONEHAVEN AB LIMITED

Directors

(The company's officers)
MRS SUSAN MARGARETE DE FAZIO
(~66 year old Canadian national)
6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, BR3 6LZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/07/2021

Shareholders

(Persons of Significant Control)
Mr Raymond Alexander Patrick De Fazio
(~70 year old British national)
21, Loudoun Road, London, NW8 0NB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 13/11/2017

Connections

(Shared officers)
BE FUTURE READY TODAY LIMITED
  • MRS SUSAN MARGARETE DE FAZIO
  • MRS SUSAN MARGARETE DE FAZIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALBEC RESTAURANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BR3 6LZ.

Map of MALBEC RESTAURANTS LIMITED at local scale
Map of MALBEC RESTAURANTS LIMITED at local scale
Map of MALBEC RESTAURANTS LIMITED at district scale
Map of MALBEC RESTAURANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR3 6LZ

Other companies with registered offices in BR3 6LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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