BAISHA SA/ LTD
LONDON SWEET COFFEE SA / LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08308834
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 3RD FLOOR N.207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Appointment of Mister Shankar Vengadasalam Velummylum as a director on 1 January 2017; Termination of appointment of Thérèse Elisabeth Niggli as a director on 31 December 2016. The most likely internet sites of BAISHA SA/ LTD are www.baishasa.co.uk, and www.baisha-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Baisha Sa Ltd is a Private Limited Company. The company registration number is 08308834. Baisha Sa Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Baisha Sa Ltd is 3rd Floor N 207 Regent Street London England W1b 3hh. . HELVE TCS LIMITED is a Secretary of the company. VENGADASALAM VELUMMYLUM, Shankar is a Director of the company. Director CARBONNET, Laurent has been resigned. Director NIGGLI, Thérèse Elisabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELVE TCS LIMITED
Appointed Date: 27 November 2012
Director
VENGADASALAM VELUMMYLUM, Shankar
Appointed Date: 01 January 2017
27 years old

Resigned Directors

Director
CARBONNET, Laurent
Resigned: 31 March 2014
Appointed Date: 27 November 2012
56 years old
Director
NIGGLI, Thérèse Elisabeth
Resigned: 31 December 2016
Appointed Date: 31 March 2014
75 years old

BAISHA SA/ LTD Events

11 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
13 Jan 2017
Appointment of Mister Shankar Vengadasalam Velummylum as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Thérèse Elisabeth Niggli as a director on 31 December 2016
06 Dec 2016
Registered office address changed from Lawford House 4 Albert Place London N3 1QA to 3rd Floor N.207 Regent Street London W1B 3HH on 6 December 2016
04 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 5 more events
31 Mar 2014
Appointment of Mrs Thérèse Elisabeth Niggli as a director
06 Feb 2014
Accounts for a dormant company made up to 30 November 2013
09 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013
Statement of capital following an allotment of shares on 9 May 2013
  • GBP 10,000
27 Nov 2012
Incorporation

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