MAMBOW LTD
THE COACH HOUSE, 1 HOWARD ROAD, REIGATE RH2 7JE- Active
- Private Limited Company
- Company No. 08098728
- Last Updated: 01 Mar 2024
Company Profile
MAMBOW LTD was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in REIGATE. MAMBOW LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 3 months and 12 days.
| Name | MAMBOW LTD |
|---|---|
| Company number | 08098728 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE 1 HOWARD ROAD REIGATE RH2 7JE |
|---|---|
| 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 |
|---|---|
| Miss Abby Xin Pei Lee Nationality: Singaporean |
Dates: Monday, September 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Meng Hieng Lee Nationality: Singaporean |
Dates: Sunday, June 30, 2019 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Abby Xin Pei Lee Nationality: Singaporean |
Dates: Sunday, June 30, 2019 - Monday, September 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Cheng Tuan Yeap Nationality: Singaporean |
Dates: Sunday, June 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Cedele Worldwide Group Pte Ltd Kaki Bukit Road 1, #02-41 |
Dates: Wednesday, June 1, 2016 - Sunday, June 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against MAMBOW LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAMBOW LTD | 08 Jun 2012 |
| CEDELE (UK) LTD | 13 Apr 2019 |