Habanera London Restaurants Limited. net worth, address, company information. Free

Company search

Habanera London Restaurants Limited (reg no 10424440) is a private limited company started on 2016-10-13 originating in England. This company is situated at Flat 6, Lanark Mansions, Pennard Road, London W12 8DT. Habanera London Restaurants Limited operates SIC: 56101 that means "licensed restaurants".

Company details

Name	Habanera London Restaurants Limited
Number	10424440
Date of Incorporation:	2016-10-13
End of financial year:	30 September
Address:	Flat 6, Lanark Mansions, Pennard Road, London, W12 8DT
SIC code:	56101 - Licensed restaurants

As for the 1 managing director that can be found in this company, we can name: David P. (appointed on 13 October 2016). The Companies House reports 2 persons of significant control, namely: Everidge Limited is located at Pennard Road, W12 8DT London. This corporate PSC owns over 3/4 of shares,. David P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	120	120	120	120	120
Total Assets Less Current Liabilities	-	120	120	120	120	120
Number Shares Allotted	120	120	-	-	-	-
Shareholder Funds	120	-	-	-	-	-

People with significant control

Everidge Limited

15 October 2017

Address	6 Pennard Road, London, W12 8DT, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04751261
Nature of control:	75,01-100% shares

David P.

13 October 2016 - 15 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 12th October 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 12th October 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 12th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 12th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 12th October 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 12th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 12th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 15th October 2017 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sunday 15th October 2017 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Tuesday 31st October 2017 to Saturday 30th September 2017 filed on: 10th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 12th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Thursday 5th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 5th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 13th October 2016) of a secretary filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, October 2016 \| incorporation	Free Download (27 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th October 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
(SH01) 120.00 GBP is the capital in company's statement on Thursday 13th October 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 13th October 2016. filed on: 13th, October 2016 \| officers	Free Download (2 pages)

Companies nearby
Larkrise Limited [0.00 mile]
116 St. Stephens Avenue Limited [0.00 mile]
Brilliant Fabrics Ltd [0.02 mile]
Flamingo Textiles Limited [0.03 mile]


Everidge Limited [0.00 mile]
Crendain Developments Ltd [0.02 mile]
8, Bamborough Gardens Limited [0.03 mile]
Wildfire Television Limited [0.04 mile]