FIREWOOD INVESTMENT (UK) LTD
KING HOUSE, 1A KINGS ROAD, LONDON SW19 8PL- Active
- Private Limited Company
- Company No. 10272240
- Last Updated: 01 Mar 2024
Company Profile
FIREWOOD INVESTMENT (UK) LTD was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in LONDON. FIREWOOD INVESTMENT (UK) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 2 months and 29 days.
| Name | FIREWOOD INVESTMENT (UK) LTD |
|---|---|
| Company number | 10272240 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KING HOUSE 1A KINGS ROAD LONDON SW19 8PL |
|---|---|
| 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 |
|---|---|
| Ms Wai Ling Lai Nationality: Malaysian |
Dates: Saturday, July 15, 2023 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Varit Limatibul Nationality: Thai |
Dates: Tuesday, April 19, 2022 - Saturday, July 15, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Jrc Capital Limited 1a Kings Road, SW19 8PL |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Cuiying Li Nationality: Chinese |
Dates: Monday, July 11, 2016 - Tuesday, November 26, 2019
right to appoint and remove directors as firm
|
| Jrc Investment Ltd 1a Kings Road, SW19 8PL |
Dates: Monday, July 11, 2016 - Monday, July 11, 2016
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIREWOOD INVESTMENT (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIREWOOD INVESTMENT (UK) LTD | 11 Jul 2016 |