Company number 07547596
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 5 BRENTON STREET, LONDON, E14 7PY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of NEW SPICE (LONDON) LIMITED are www.newspicelondon.co.uk, and www.new-spice-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. New Spice London Limited is a Private Limited Company.
The company registration number is 07547596. New Spice London Limited has been working since 01 March 2011.
The present status of the company is Active. The registered address of New Spice London Limited is 5 Brenton Street London E14 7py. . ZAMAN, Hasanuz is a Director of the company. Director ZAMAN, Hasanuz has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
ZAMAN, Hasanuz
Resigned: 17 March 2011
Appointed Date: 01 March 2011
58 years old
Persons With Significant Control
Mr Hasanuz Zaman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
NEW SPICE (LONDON) LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 4 more events
28 Nov 2012
Total exemption small company accounts made up to 31 March 2012
30 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
17 Mar 2011
Appointment of Mr Hasanuz Zaman as a director
17 Mar 2011
Termination of appointment of Hasanuz Zaman as a director
01 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)