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All Information about:

                        
Name

Magenta Restaurants LTD

Address
27 Euston Road
London
Greater London
NW1 2SD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 September 2020
Company Register Address Derbyshire House
London
WC1H 8AG
Company No. 12673102 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)56101 - Restaurants and mobile food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Megaro Hotels Ltd Status: Active Notified: 14/02/2022 Companies House Number: 06545571 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Megaro Properties Ltd Status: Active Notified: 14/02/2022 Companies House Number: 05204621 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%
  • Ghiassifaeiz, Fariba Status: Ceased Notified: 18/08/2020 Ceased: 14/09/2021 Date of Birth: 05/1970 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Kaberg, Christian Hans Iain Status: Ceased Notified: 15/06/2020 Ceased: 01/09/2020 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Megaro, Antonio Status: Ceased Notified: 01/09/2020 Ceased: 14/02/2022 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Megaro, Antonio London, England Status: Active Notified: 18/08/2020 Date of Birth: 05/1957 Occupation: Owner And Director Role: Director Country of Residence: England Nationality: Italian
    Megaro, Sarah Amelia London, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British