NEDS NOODLE BOX LIMITED
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON N12 0DR- Active
- Private Limited Company
- Company No. 03942837
- Last Updated: 01 Mar 2024
Company Profile
NEDS NOODLE BOX LIMITED was incorporated on Wednesday, March 8, 2000 as a Private Limited Company with registered address in LONDON. NEDS NOODLE BOX LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 24 years 8 months and 6 days.
| Name | NEDS NOODLE BOX LIMITED |
|---|---|
| Company number | 03942837 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE 2 WOODBERRY GROVE LONDON N12 0DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Fraser Breslaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Roberto Marroni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Roberto Marroni Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 22 March 2024, (-237 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEDS NOODLE BOX LIMITED | 08 Mar 2000 |