WIMBLEDON KITCHEN LTD
660 GARRATT LANE, EARLSFIELD, LONDON SW17 0NP- Active
- Private Limited Company
- Company No. 05146878
- Last Updated: 01 Mar 2024
Company Profile
WIMBLEDON KITCHEN LTD was incorporated on Monday, June 7, 2004 as a Private Limited Company with registered address in LONDON. WIMBLEDON KITCHEN LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 20 years 4 months and 18 days.
| Name | WIMBLEDON KITCHEN LTD |
|---|---|
| Company number | 05146878 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
660 GARRATT LANE EARLSFIELD LONDON SW17 0NP |
|---|---|
| Country Of Origin |
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 Kan Pui Tang Nationality: British |
Dates: Monday, June 25, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kan Pui Tang Nationality: British |
Dates: Monday, June 5, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against WIMBLEDON KITCHEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WIMBLEDON KITCHEN LTD | 07 Jun 2004 |