ANNAPURNA SWEETMART LIMITED
LONDON

Hellopages » Greater London » Newham » E13 0RL

Company number 03133108
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 42 LUCAS AVENUE, UPTON PARK, LONDON, E13 0RL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANNAPURNA SWEETMART LIMITED are www.annapurnasweetmart.co.uk, and www.annapurna-sweetmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Annapurna Sweetmart Limited is a Private Limited Company. The company registration number is 03133108. Annapurna Sweetmart Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Annapurna Sweetmart Limited is 42 Lucas Avenue Upton Park London E13 0rl. . PATEL, Kalpanaben is a Secretary of the company. PATEL, Ashish is a Director of the company. PATEL, Devendra is a Director of the company. PATEL, Hemal is a Director of the company. PATEL, Kalpanaben is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PATEL, Kalpanaben
Appointed Date: 01 December 1995
Director
PATEL, Ashish
Appointed Date: 02 December 2014
40 years old
Director
PATEL, Devendra
Appointed Date: 01 December 1995
67 years old
Director
PATEL, Hemal
Appointed Date: 02 December 2014
37 years old
Director
PATEL, Kalpanaben
Appointed Date: 01 December 1995
66 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Nominee Director
WAYNE, Yvonne
Resigned: 01 December 1995
Appointed Date: 01 December 1995
45 years old

Persons With Significant Control

Mr Devendra Patel
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kalpnaban Patel
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNAPURNA SWEETMART LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Jan 2016
Appointment of Mr Ashish Patel as a director on 2 December 2014
...
... and 45 more events
18 Dec 1995
Secretary resigned
18 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
New director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN.
01 Dec 1995
Incorporation

ANNAPURNA SWEETMART LIMITED Charges

23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Property k/a 209 plashet road and land and buildings to the…
23 June 2011
Debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: 209 plashet road and land and building to the side and rear…

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