THE HARBINGER LTD
1 & 2 STANWELL PLACE, HORTON ROAD, STAINES TW19 7NR- Active
- Private Limited Company
- Company No. 11046169
- Last Updated: 01 Jun 2023
Company Profile
THE HARBINGER LTD was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in STAINES. THE HARBINGER LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 3 months and 22 days.
| Name | THE HARBINGER LTD |
|---|---|
| Company number | 11046169 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 & 2 STANWELL PLACE HORTON ROAD STAINES TW19 7NR |
|---|---|
| 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 Shambhu Prasad Mamgain Nationality: Indian |
Dates: Wednesday, January 19, 2022 - Wednesday, July 20, 2022
significant influence or control
|
| Mr Shambhu Prasad Mamgain Nationality: Indian |
Dates: Wednesday, May 1, 2019 - Tuesday, November 9, 2021
right to appoint and remove directors
|
| Zaveed Choudhury Nationality: British |
Dates: Wednesday, November 15, 2017 - Thursday, September 20, 2018
significant influence or control
|
| Prodip Kumar Saikia Nationality: Indian |
Dates: Friday, November 3, 2017 - 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-544 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HARBINGER LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HARBINGER LTD | 03 Nov 2017 |