SENATOR LOUNGE LTD
11 BELL LANE, HENDON NW4 2BP- Active
- Private Limited Company
- Company No. 11979566
- Last Updated: 01 Mar 2024
Company Profile
SENATOR LOUNGE LTD was incorporated on Friday, May 3, 2019 as a Private Limited Company with registered address in HENDON. SENATOR LOUNGE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 6 months and 8 days.
| Name | SENATOR LOUNGE LTD |
|---|---|
| Company number | 11979566 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BELL LANE HENDON NW4 2BP |
|---|---|
| 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 Mohammad Javanmardi Nationality: British |
Dates: Wednesday, November 23, 2022 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamed Javanmardi Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zahra Taravat Nationality: British |
Dates: Wednesday, January 8, 2020 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamed Javanmardi Nationality: British |
Dates: Wednesday, November 13, 2019 - Wednesday, November 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Javanmardi Nationality: British |
Dates: Wednesday, November 13, 2019 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abbas Javanmardi Nationality: Iranian |
Dates: Thursday, October 31, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Hamed Javanmardi Nationality: British |
Dates: Friday, October 25, 2019 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammad Javanmardi Nationality: British |
Dates: Friday, May 3, 2019 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hooman Rostami Nationality: British |
Dates: Friday, May 3, 2019 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SENATOR LOUNGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SENATOR LOUNGE LTD | 03 May 2019 |