HEAVEN'S PASSION LIMITED

FLAT 25 FABLE APARTMENTS, CITY ROAD, LONDON  EC1V 1AN
  • Active
  • Private Limited Company
  • Company No. 10500699
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEAVEN'S PASSION LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in LONDON. HEAVEN'S PASSION LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 7 years 10 months and 22 days.

Name HEAVEN'S PASSION LIMITED
Company number 10500699
Company type Private Limited Company
Incorporation date 29 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 25 FABLE APARTMENTS
CITY ROAD
LONDON
EC1V 1AN
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 Alessandro Magalhaes Nationality: Portuguese Dates: Tuesday, November 29, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-51 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 December 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEAVEN'S PASSION LIMITED.

Previous Names

Name Change Date
HEAVEN'S PASSION LIMITED 29 Nov 2016