| Company Name | Villa Mamas Restaurant Limited |
|---|---|
| Directors | Roaya Jaafar Saleh Ahmed Taleb and Niccolo Kosarew |
| Company Status | Active |
| Company Number | 10646431 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2017(7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Roaya Jaafar Saleh Ahmed Taleb |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Bahraini |
| Status | Current |
| Appointed | 01 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 - 27 Elystan Street London SW3 3NT |
| Director Name | Mr Niccolo Kosarew |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | Italian,Canadian |
| Status | Current |
| Appointed | 01 March 2019(2 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Director Of International Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 - 27 Elystan Street London SW3 3NT |
| Director Name | Ms Marie Jackson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Jersey |
| Status | Resigned |
| Appointed | 14 July 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 June 2018) |
| Role | Hospitality Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Bristol House Lower Sloane Street London SW1W 8DD |
| Director Name | Mr Fahad Emad Rashed Aldhaen |
|---|---|
| Date of Birth | October 1995 (Born 28 years ago) |
| Nationality | Bahraini |
| Status | Resigned |
| Appointed | 30 June 2018(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 2019) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 25 - 27 Elystan Street London SW3 3NT |
Location
| Registered Address | 25 - 27 Elystan Street London SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 18 February 2020 | Director's details changed for Roaya Jaafar Taleb on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Roaya Jaafar Taleb as a person with significant control on 18 February 2020 (2 pages) |
| 8 October 2019 | Appointment of Mr. Niccolo Kosarew as a director on 1 March 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 2 July 2019 | Termination of appointment of Fahad Emad Rashed Aldhaen as a director on 30 June 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 September 2018 | Termination of appointment of Marie Jackson as a director on 30 June 2018 (1 page) |
| 18 September 2018 | Appointment of Mr Fahad Emad Rashed Aldhaen as a director on 30 June 2018 (2 pages) |
| 29 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 22 September 2017 | Director's details changed for Ms Marie Jackson on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Ms Marie Jackson on 22 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 6 High Street Bruton BA10 0AA United Kingdom to 25 - 27 Elystan Street Elystan Street London SW3 3NT on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from 6 High Street Bruton BA10 0AA United Kingdom to 25 - 27 Elystan Street Elystan Street London SW3 3NT on 14 September 2017 (1 page) |
| 19 July 2017 | Appointment of Ms Marie Jackson as a director on 14 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Ms Marie Jackson as a director on 14 July 2017 (2 pages) |
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|