Company number 09431844
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 20 COUNTER HOUSE CHELSEA CREEK, 1 PARK STREET, LONDON, UNITED KINGDOM, SW6 2FL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Termination of appointment of Karim Sawaya as a director on 16 May 2016. The most likely internet sites of SAWAYA LTD are www.sawaya.co.uk, and www.sawaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sawaya Ltd is a Private Limited Company.
The company registration number is 09431844. Sawaya Ltd has been working since 10 February 2015.
The present status of the company is Active. The registered address of Sawaya Ltd is 20 Counter House Chelsea Creek 1 Park Street London United Kingdom Sw6 2fl. . SAWAYA, Jad is a Director of the company. Secretary SAWAYA, Karim has been resigned. Director SAWAYA, Karim has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
SAWAYA, Jad
Appointed Date: 10 February 2015
44 years old
Resigned Directors
Secretary
SAWAYA, Karim
Resigned: 16 May 2016
Appointed Date: 10 February 2015
Director
SAWAYA, Karim
Resigned: 16 May 2016
Appointed Date: 10 February 2015
42 years old
Persons With Significant Control
Mr Jad Sawaya
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SAWAYA LTD Events
01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 28 February 2016
19 May 2016
Termination of appointment of Karim Sawaya as a director on 16 May 2016
19 May 2016
Termination of appointment of Karim Sawaya as a secretary on 16 May 2016
22 Mar 2016
Resolutions
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RES13 ‐
The objective of the company is changed 01/02/2016
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RES13 ‐
The objective of the company is changed 01/02/2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
03 Feb 2016
Statement of company's objects
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)