KIMBO UK LTD.

Company summary

Company number: 02603850
Status: ACTIVE
Incorporated / age: 22 April 199135 years
Registered office: Ground Floor, Unit 2 Central Business Centre, Great Central Way, London, NW10 0UR, England
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 16:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Unit 2 Central Business Centre, Great Central Way, London, NW10 0UR, England
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licenced restaurants
Event catering activities
Previous company names
METROPOLITAN COFFEE COMPANY LTD.
ROBINSKI & COMPANY LIMITED
HEXAGON 134 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICCINI, Luca Giorgio ACTIVE	Director	12 Jul 2021		Italy	January 1965	Via Vincenzo Monti 8, 20123, Milano, Italy
GNANAKURU, Chandran RESIGNED	Secretary	01 Feb 1995	15 Apr 2009			87, Lyndhurst Gardens, Finchley, London, N3 1TE
NOCK, Keith Malcolm RESIGNED	Secretary		31 Jan 1995			Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG
ZOMBANAKIS, Andreas Minos RESIGNED	Secretary	26 Apr 1991	01 Jul 1993			145 Pavilion Road, London, SW1X 0BJ
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	22 Apr 1991	26 Apr 1991			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
COOK, Michael RESIGNED	Director	05 Jun 1991	01 Oct 1991		November 1944	Nether Hall, The Green Tuddenham St Mary, Bury St Edmunds, Suffolk, IP32 6NT
FASANO, Massimo RESIGNED	Director	04 May 2009	31 Jul 2012		February 1959	Via Posillipo 66, Pl Belvedere, Napoli, 80123, Italy
GNANAKURU, Chandran RESIGNED	Director	04 Aug 1994	15 Apr 2009	England	June 1961	87, Lyndhurst Gardens, Finchley, London, N3 1TE
GRASSO, Roberto RESIGNED	Director	12 Jul 2021	06 Mar 2023	Italy	January 1959	Via Appia, Km 22648, Melito Di Napoli, Napoli, 80017, Italy
MASSIMO, Iasi RESIGNED	Director	01 Aug 2012	12 Jul 2021	Italy	October 1959	Via Appia Km 22,628, Meltio Di Napoli, Napoli 80017, Italy
MCKENZIE, Angus Watt RESIGNED	Director	01 Aug 2012	21 Oct 2016	United Kingdom	February 1970	Orchard, House, 8 Harlequin Avenue, Brentford, Middlesex, TW8 9EW, United Kingdom
NOCK, Keith Malcolm RESIGNED	Director		31 Jan 1995		March 1943	Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG
PROCOPAKIS, Alexander Nicholas RESIGNED	Director	14 May 1991	01 Jul 1993		April 1933	4 Martingale Close, Bromsgrove, Worcestershire, B60 3PW
WATHES, Martin Andrew RESIGNED	Director		28 Jun 1996		March 1961	343 Manor Road, Windrush Meadows Cogges, Witney, Oxfordshire, OX8 6UQ
ZOMBANAKIS, Constantinos Aris RESIGNED	Director	26 Apr 1991	04 May 2009		October 1960	Rigilis 12, 106 74 Athens , Greece
ZOMBANAKIS, Minos Andreas RESIGNED	Director	26 Apr 1991	15 May 1992		July 1926	76 Sloane Street, London, SW1X 9SF
HEXAGON REGISTRARS LIMITED RESIGNED	Director	22 Apr 1991	26 Apr 1991			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

PICCINI, Luca Giorgio ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: Italy
Date of birth: January 1965
Address: Via Vincenzo Monti 8, 20123, Milano, Italy

GNANAKURU, Chandran RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 15 Apr 2009
Address: 87, Lyndhurst Gardens, Finchley, London, N3 1TE

NOCK, Keith Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG

ZOMBANAKIS, Andreas Minos RESIGNED
Role: Secretary
Appointed on: 26 Apr 1991
Resigned on: 01 Jul 1993
Address: 145 Pavilion Road, London, SW1X 0BJ

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 1991
Resigned on: 26 Apr 1991
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

COOK, Michael RESIGNED
Role: Director
Appointed on: 05 Jun 1991
Resigned on: 01 Oct 1991
Date of birth: November 1944
Address: Nether Hall, The Green Tuddenham St Mary, Bury St Edmunds, Suffolk, IP32 6NT

FASANO, Massimo RESIGNED
Role: Director
Appointed on: 04 May 2009
Resigned on: 31 Jul 2012
Date of birth: February 1959
Address: Via Posillipo 66, Pl Belvedere, Napoli, 80123, Italy

GNANAKURU, Chandran RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 15 Apr 2009
Country of Residence: England
Date of birth: June 1961
Address: 87, Lyndhurst Gardens, Finchley, London, N3 1TE

GRASSO, Roberto RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 06 Mar 2023
Country of Residence: Italy
Date of birth: January 1959
Address: Via Appia, Km 22648, Melito Di Napoli, Napoli, 80017, Italy

MASSIMO, Iasi RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 12 Jul 2021
Country of Residence: Italy
Date of birth: October 1959
Address: Via Appia Km 22,628, Meltio Di Napoli, Napoli 80017, Italy

MCKENZIE, Angus Watt RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Orchard, House, 8 Harlequin Avenue, Brentford, Middlesex, TW8 9EW, United Kingdom

NOCK, Keith Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1943
Address: Cross Bank Holy Cross Green, Clent, Stourbridge, West Midlands, DY9 0HG

PROCOPAKIS, Alexander Nicholas RESIGNED
Role: Director
Appointed on: 14 May 1991
Resigned on: 01 Jul 1993
Date of birth: April 1933
Address: 4 Martingale Close, Bromsgrove, Worcestershire, B60 3PW

WATHES, Martin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Date of birth: March 1961
Address: 343 Manor Road, Windrush Meadows Cogges, Witney, Oxfordshire, OX8 6UQ

ZOMBANAKIS, Constantinos Aris RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 04 May 2009
Date of birth: October 1960
Address: Rigilis 12, 106 74 Athens , Greece

ZOMBANAKIS, Minos Andreas RESIGNED
Role: Director
Appointed on: 26 Apr 1991
Resigned on: 15 May 1992
Date of birth: July 1926
Address: 76 Sloane Street, London, SW1X 9SF

HEXAGON REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 26 Apr 1991
Address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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