SWEET PALACE LTD
JOLYON HOUSE, AMBERLEY WAY, HOUNSLOW TW4 6BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08859512
- Last Updated: 01 Mar 2024
Company Profile
SWEET PALACE LTD was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in HOUNSLOW. SWEET PALACE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 1 month.
| Name | SWEET PALACE LTD |
|---|---|
| Company number | 08859512 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOLYON HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH |
|---|---|
| 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 Janos Laszlo Makula Nationality: Hungarian |
Dates: Thursday, September 3, 2020 - present
significant influence or control
|
| Miss Sarune Urbonaite Nationality: Lithuanian |
Dates: Thursday, June 18, 2020 - Thursday, September 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Jaskaran Souni Nationality: British |
Dates: Friday, December 21, 2018 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
|
| Mr Zeeshan Majid Aqil Nationality: British |
Dates: Wednesday, August 17, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1211 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against SWEET PALACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWEET PALACE LTD | 23 Jan 2014 |