MACARONG UK LTD

138 BRITTEN CLOSE, LONDON  NW11 7HW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11655467
  • Last Updated: 01 Mar 2024

Company Profile

MACARONG UK LTD was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in LONDON. MACARONG UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 11 months and 5 days.

Name MACARONG UK LTD
Company number 11655467
Company type Private Limited Company
Incorporation date 01 Nov 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 138 BRITTEN CLOSE
LONDON
NW11 7HW
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
Miss Bora Lee Nationality: South Korean Dates: Wednesday, September 1, 2021 - Wednesday, November 17, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Nawagamuwage Sanjeewa Perera Nationality: Sri Lankan Dates: Wednesday, December 25, 2019 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
William Barker Britten Close, NW11 7HW Dates: Friday, March 1, 2019 - Friday, January 31, 2020
significant influence or control
Mr John Jong Hae Kim Nationality: South Korean Dates: Thursday, November 1, 2018 - Tuesday, December 24, 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 UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1132 days left)
Latest accounts 30 November 2019
Next confirmation statement due 29 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MACARONG UK LTD.

Previous Names

Name Change Date
MACARONG UK LTD 01 Nov 2018