OpenCompanies

Kadabra Sa / Ltd

Company number
14090347
Status
Active
Type
Ltd
Incorporated
6 May 2022
Nature of business
Licenced restaurants
Other food services
Public houses and bars

Registered office

Third Floor
207 Regent Street
London
W1B 3HH

Previous names

  • D.M. Brasaõ Sa / Ltd (until 19 May 2023)

Officers

NameRoleAppointedResigned
PERRET, Sylvie Secretary 6 May 2022 10 May 2023
PERRET, Sylvie Director 6 May 2022 10 May 2023
D'AGOSTARO, Giuseppe, Mister Secretary 10 May 2023 5 Feb 2025
D'AGOSTARO, Giuseppe, Mister Director 10 May 2023 5 Feb 2025
PIGUET, Arnaud Andrès, Mister Director 5 Feb 2025 21 May 2025
DOGARU, Gheorghita, Madame Director 21 May 2025

Control

NameNature of controlNotifiedCeased
Mrs Sylvie Perret Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022 10 May 2023
Mister Giuseppe D'Agostaro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023 5 Feb 2025
Mister Arnaud Andrès Piguet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2025 14 May 2025
Madame Gheorghita Dogaru Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
14 May 2025

Accounts

Year ended Net assets
31 May 2025 Dormant £10,000
31 May 2024 Dormant £10,000
31 May 2023 Dormant £10,000

Connections

Registered address

571 companies are registered at this address - likely a registration agent.

Data