HABANEROS TRADING LIMITED
LONDON

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Company number 09027206
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 3A WALM LANE, WILLESDEN GREEN, LONDON, NW2 5SJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HABANEROS TRADING LIMITED are www.habanerostrading.co.uk, and www.habaneros-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Habaneros Trading Limited is a Private Limited Company. The company registration number is 09027206. Habaneros Trading Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Habaneros Trading Limited is 3a Walm Lane Willesden Green London Nw2 5sj. . OZBERBER, Serhat is a Secretary of the company. IBRAHIM, Liban Mohmoud is a Director of the company. OZBERBER, Serhat is a Director of the company. Director KAHAN, Barbara has been resigned. Director OZBERBER, Savas has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
OZBERBER, Serhat
Appointed Date: 07 May 2014
Director
IBRAHIM, Liban Mohmoud
Appointed Date: 07 May 2014
51 years old
Director
OZBERBER, Serhat
Appointed Date: 07 May 2014
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 May 2014
Appointed Date: 07 May 2014
94 years old
Director
OZBERBER, Savas
Resigned: 30 July 2014
Appointed Date: 07 May 2014
51 years old

Persons With Significant Control

Mr Liban Mohmoud Ibrahim
Notified on: 30 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Serhat Ozberber
Notified on: 30 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HABANEROS TRADING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
19 Feb 2015
Registered office address changed from 29 South Mall Edmonton London N9 0TT England to 3a Walm Lane Willesden Green London NW2 5SJ on 19 February 2015
...
... and 7 more events
12 May 2014
Appointment of Mr Liban Mohmoud Ibrahim as a director
12 May 2014
Appointment of Mr Serhat Ozberber as a director
12 May 2014
Registered office address changed from 6 Wandle Road Wallington SM6 7ET United Kingdom on 12 May 2014
12 May 2014
Termination of appointment of Barbara Kahan as a director
07 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-07

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