THE NATURAL SWEETNESS COMPANY LIMITED
LONDON THE SAFFRON LOUNGE LIMITED

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Company number 05024606
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of THE NATURAL SWEETNESS COMPANY LIMITED are www.thenaturalsweetnesscompany.co.uk, and www.the-natural-sweetness-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Natural Sweetness Company Limited is a Private Limited Company. The company registration number is 05024606. The Natural Sweetness Company Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of The Natural Sweetness Company Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. CARR, Mark Ian, Dr is a Director of the company. KENWARD, Paul Robert is a Director of the company. Secretary PATTNI, Jilesh Hirji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAYHEW, Andrew James has been resigned. Director PATHAK, Kirit Kumar has been resigned. Director PATHAK, Meena has been resigned. Director PATHAK, Neeraj Kirit has been resigned. Director PIKE, Richard Neil has been resigned. Director STRAUB, Sven has been resigned. Director WHITE, Simon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 05 September 2007
Director
CARR, Mark Ian, Dr
Appointed Date: 31 January 2013
63 years old
Director
KENWARD, Paul Robert
Appointed Date: 11 March 2016
52 years old

Resigned Directors

Secretary
PATTNI, Jilesh Hirji
Resigned: 05 September 2007
Appointed Date: 23 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
MAYHEW, Andrew James
Resigned: 31 January 2013
Appointed Date: 05 September 2007
55 years old
Director
PATHAK, Kirit Kumar
Resigned: 05 September 2007
Appointed Date: 23 January 2004
73 years old
Director
PATHAK, Meena
Resigned: 05 September 2007
Appointed Date: 23 January 2004
69 years old
Director
PATHAK, Neeraj Kirit
Resigned: 05 September 2007
Appointed Date: 23 January 2004
48 years old
Director
PIKE, Richard Neil
Resigned: 11 March 2016
Appointed Date: 31 January 2013
56 years old
Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 05 September 2007
59 years old
Director
WHITE, Simon Paul
Resigned: 31 January 2013
Appointed Date: 16 July 2008
55 years old

Persons With Significant Control

G. Costa (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NATURAL SWEETNESS COMPANY LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 17 September 2016
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 12 September 2015
23 Nov 2016
Director's details changed for Paul Robert Kenward on 1 November 2016
23 Nov 2016
Director's details changed for Paul Robert Kenward on 1 November 2016
...
... and 51 more events
31 Jan 2005
Return made up to 23/01/05; full list of members
02 Dec 2004
Secretary's particulars changed
18 Nov 2004
Accounting reference date shortened from 31/01/05 to 30/09/04
05 Feb 2004
Secretary resigned
23 Jan 2004
Incorporation

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