SPICE EXCHANGE LIMITED
SOUTHGATE

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Company number 04981015
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SPICE EXCHANGE LIMITED are www.spiceexchange.co.uk, and www.spice-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Spice Exchange Limited is a Private Limited Company. The company registration number is 04981015. Spice Exchange Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Spice Exchange Limited is Crown House 2a Ashfield Parade Southgate London N14 5ej. . INDAWALA, Umer Kasam is a Secretary of the company. INDAWALA, Umer Kasam is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director INDAWALA, Altaf has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
INDAWALA, Umer Kasam
Appointed Date: 01 December 2003
Director
INDAWALA, Umer Kasam
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003
Director
INDAWALA, Altaf
Resigned: 01 January 2016
Appointed Date: 01 December 2003
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Altaf Indawala
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Umer Kasam Indawala
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPICE EXCHANGE LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Jan 2016
Appointment of Mr Umer Kasam Indawala as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Altaf Indawala as a director on 1 January 2016
...
... and 27 more events
06 Apr 2004
Registered office changed on 06/04/04 from: 7 blenheim road gloucester GL1 4ET
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Dec 2003
Incorporation

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