SUPAAN & TONGBAI LIMITED
15 LOGAN ROAD, WEMBLEY HA9 8PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08728691
- Last Updated: 01 Nov 2021
Company Profile
SUPAAN & TONGBAI LIMITED was incorporated on Friday, October 11, 2013 as a Private Limited Company with registered address in WEMBLEY. SUPAAN & TONGBAI LIMITED 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 11 years and 11 days.
| Name | SUPAAN & TONGBAI LIMITED |
|---|---|
| Company number | 08728691 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 LOGAN ROAD WEMBLEY HA9 8PY |
|---|---|
| Country Of Origin | ENGLAND |
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 Ovidiu-Dumitru Leontica Nationality: Romanian |
Dates: Saturday, February 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Petngam Wongprasert Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Jade Victoria Richmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1210 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against SUPAAN & TONGBAI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPAAN & TONGBAI LIMITED | 11 Oct 2013 |