SWEET TIME (3) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07433280
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 9 November 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of SWEET TIME (3) LIMITED are www.sweettime3.co.uk, and www.sweet-time-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Time 3 Limited is a Private Limited Company. The company registration number is 07433280. Sweet Time 3 Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Sweet Time 3 Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. . FISHER, Nigel Stephen is a Director of the company. Secretary COLLINS, Linda Elizabeth has been resigned. Director FINN-LEVY, Alma has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
FISHER, Nigel Stephen
Appointed Date: 01 August 2011
71 years old

Resigned Directors

Secretary
COLLINS, Linda Elizabeth
Resigned: 07 December 2011
Appointed Date: 09 November 2010

Director
FINN-LEVY, Alma
Resigned: 01 August 2011
Appointed Date: 09 November 2010
93 years old

Persons With Significant Control

Sweet Time Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEET TIME (3) LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 9 November 2016
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
13 Jun 2011
Current accounting period extended from 30 November 2011 to 31 January 2012
20 May 2011
Particulars of a mortgage or charge / charge no: 1
25 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

25 Feb 2011
Change of share class name or designation
09 Nov 2010
Incorporation

SWEET TIME (3) LIMITED Charges

13 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: South Yorkshire Pensions Authority
Description: The tenant with full title guarantee has charged to the…