HAZS BAKE LTD
NO 8 , 42-54 COOMBE ROAD, NEW MALDEN  KT3 4QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12322197
- Last Updated: 01 Mar 2024
Company Profile
HAZS BAKE LTD was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in NEW MALDEN. HAZS BAKE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 10 months and 2 days.
Name | HAZS BAKE LTD |
---|---|
Company number | 12322197 |
Company type | Private Limited Company |
Incorporation date | 19 Nov 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
NO 8 , 42-54 COOMBE ROAD NEW MALDEN KT3 4QF |
---|---|
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 Marcello Santese Nationality: Italian |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Atiq-Ur-Rehman Javaid Nationality: British |
Dates: Tuesday, June 14, 2022 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
|
Mr Marcello Santese Nationality: Italian |
Dates: Monday, March 28, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Sajjad Hussain Nationality: British |
Dates: Tuesday, November 19, 2019 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2022, (-752 days left) |
Latest accounts | 30 November 2020 |
Next confirmation statement due | 17 December 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAZS BAKE LTD.
Previous Names
Name | Change Date |
---|---|
HAZS BAKE LTD | 19 Nov 2019 |