Company number 07882280
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 5 DENBIGH STREET, LONDON, SW1V 2HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 2
. The most likely internet sites of SPICE GALORE LTD are www.spicegalore.co.uk, and www.spice-galore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice Galore Ltd is a Private Limited Company.
The company registration number is 07882280. Spice Galore Ltd has been working since 14 December 2011.
The present status of the company is Active. The registered address of Spice Galore Ltd is 5 Denbigh Street London Sw1v 2hf. . HOQUE, Syed Mohbubul is a Secretary of the company. HOQUE, Syed Mohbubul is a Director of the company. Director HOQUE, Husna Ara has been resigned. Director HOQUE, Husna Ara has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
HOQUE, Husna Ara
Resigned: 31 July 2012
Appointed Date: 14 December 2011
81 years old
Director
HOQUE, Husna Ara
Resigned: 31 July 2012
Appointed Date: 14 December 2011
81 years old
Director
KAHAN, Barbara
Resigned: 14 December 2011
Appointed Date: 14 December 2011
94 years old
Persons With Significant Control
Mr Syed Mohbubul Hoque
Notified on: 25 April 2016
53 years old
Nature of control: Right to appoint and remove directors
SPICE GALORE LTD Events
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
26 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 11 more events
09 Jan 2012
Appointment of Syed Mohbubul Hoque as a secretary
09 Jan 2012
Statement of capital following an allotment of shares on 14 December 2011
09 Jan 2012
Appointment of Husna Ara Hoque as a director
19 Dec 2011
Termination of appointment of Barbara Kahan as a director
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)