SPICE EXCHANGE LIMITED
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 04981015
- Last Updated: 01 Mar 2024
Company Profile
SPICE EXCHANGE LIMITED was incorporated on Monday, December 1, 2003 as a Private Limited Company with registered address in BARNET. SPICE EXCHANGE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | SPICE EXCHANGE LIMITED |
|---|---|
| Company number | 04981015 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Zulfikarali Gulamhusein Tai Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nasrin Tai Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Umer Kasam Indawala Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Altaf Indawala Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against SPICE EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPICE EXCHANGE LIMITED | 01 Dec 2003 |