SAMBUCA CASSIA LIMITED
PJ HOTEL STATION ROAD, PERCY MAIN, NORTH SHIELDS NE29 6HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07580083
- Last Updated: 01 Mar 2024
Company Profile
SAMBUCA CASSIA LIMITED was incorporated on Monday, March 28, 2011 as a Private Limited Company with registered address in NORTH SHIELDS. SAMBUCA CASSIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 10 months and 28 days.
| Name | SAMBUCA CASSIA LIMITED |
|---|---|
| Company number | 07580083 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PJ HOTEL STATION ROAD PERCY MAIN NORTH SHIELDS NE29 6HN |
|---|---|
| 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 Gwan Hawas Mohammad Nationality: Syrian |
Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Amar Jaber Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2022, (-973 days left) |
| Latest accounts | 28 September 2020 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against SAMBUCA CASSIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAMBUCA CASSIA LIMITED | 28 Mar 2011 |