SECRET GARDEN CAFFE LTD
348 RICHMOND ROAD, TWICKENHAM TW1 2DU- Active
- Private Limited Company
- Company No. 11211783
- Last Updated: 01 Mar 2024
Company Profile
SECRET GARDEN CAFFE LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in TWICKENHAM. SECRET GARDEN CAFFE LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 8 months.
| Name | SECRET GARDEN CAFFE LTD |
|---|---|
| Company number | 11211783 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
348 RICHMOND ROAD TWICKENHAM TW1 2DU |
|---|---|
| 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 Amin Hashemi Nationality: Iranian |
Dates: Wednesday, February 19, 2020 - present
significant influence or control
|
| Aqil Algaban Nationality: Swedish |
Dates: Friday, March 29, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
|
| Mr Arsim Mehmeti Nationality: British |
Dates: Monday, February 19, 2018 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET GARDEN CAFFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET GARDEN CAFFE LTD | 19 Feb 2018 |