AMUSE BOUCHE POLAND ST LTD
22 WATERFORD ROAD, LONDON  SW6 2DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06310569
- Last Updated: 01 Dec 2023
Company Profile
AMUSE BOUCHE POLAND ST LTD was incorporated on Thursday, July 12, 2007 as a Private Limited Company with registered address in LONDON. AMUSE BOUCHE POLAND ST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 17 years 2 months and 13 days.
Name | AMUSE BOUCHE POLAND ST LTD |
---|---|
Company number | 06310569 |
Company type | Private Limited Company |
Incorporation date | 12 Jul 2007 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
22 WATERFORD ROAD LONDON SW6 2DR |
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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 Claude James Compton Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr James John Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 29 November |
Next annual accounts due | 29 August 2021, (-1123 days left) |
Latest accounts | 30 November 2019 |
Next confirmation statement due | 23 November 2016 |
Last confirmation statement dated | 26 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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AMUSE BOUCHE POLAND ST LTD | 12 Jul 2007 |