SWEETLY STEVIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2XB

Company number 08436892
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 34 ST OLAV'S COURT, CITY BUSINESS CENTRE, LOWER ROAD, LONDON, ENGLAND, SE16 2XB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Martin John King on 20 March 2017; Director's details changed for Mr Alberto Ingber on 20 March 2017; Secretary's details changed for Mr Alberto Ingber on 20 March 2017. The most likely internet sites of SWEETLY STEVIA LIMITED are www.sweetlystevia.co.uk, and www.sweetly-stevia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweetly Stevia Limited is a Private Limited Company. The company registration number is 08436892. Sweetly Stevia Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Sweetly Stevia Limited is 34 St Olav S Court City Business Centre Lower Road London England Se16 2xb. . INGBER, Alberto is a Secretary of the company. INGBER, Alberto is a Director of the company. KING, Kathleen Margaret is a Director of the company. KING, Martin John is a Director of the company. Director INGBER, Alberto has been resigned. Director MARINAKIS, Susan Amalia has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
INGBER, Alberto
Appointed Date: 08 March 2013

Director
INGBER, Alberto
Appointed Date: 18 February 2015
67 years old

Director
KING, Kathleen Margaret
Appointed Date: 17 March 2017
80 years old

Director
KING, Martin John
Appointed Date: 14 June 2013
81 years old

Resigned Directors

Director
INGBER, Alberto
Resigned: 11 August 2014
Appointed Date: 08 March 2013
67 years old

Director
MARINAKIS, Susan Amalia
Resigned: 12 January 2015
Appointed Date: 08 August 2014
53 years old

Persons With Significant Control

Mr Alberto Ingber
Notified on: 8 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWEETLY STEVIA LIMITED Events

20 Mar 2017
Director's details changed for Mr Martin John King on 20 March 2017
20 Mar 2017
Director's details changed for Mr Alberto Ingber on 20 March 2017
20 Mar 2017
Secretary's details changed for Mr Alberto Ingber on 20 March 2017
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Mar 2017
Appointment of Mrs Kathleen Margaret King as a director on 17 March 2017
...
... and 15 more events
07 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

07 Aug 2013
Statement of capital following an allotment of shares on 2 August 2013
  • GBP 40,380.61

07 Aug 2013
Change of share class name or designation
08 Jun 2013
Registered office address changed from 38 Wills Street London , England London E14 6NB England on 8 June 2013
08 Mar 2013
Incorporation