100% BRAZIL HEAT LTD
126 CLAPHAM HIGH STREET, LONDON SW4 7UH- Active
- Private Limited Company
- Company No. 12394407
- Last Updated: 01 Mar 2022
Company Profile
100% BRAZIL HEAT LTD was incorporated on Thursday, January 9, 2020 as a Private Limited Company with registered address in LONDON. 100% BRAZIL HEAT LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 9 months and 12 days.
| Name | 100% BRAZIL HEAT LTD |
|---|---|
| Company number | 12394407 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 CLAPHAM HIGH STREET LONDON SW4 7UH |
|---|---|
| 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 Luis Soares De Oliveira Nationality: Portuguese |
Dates: Thursday, January 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fabiano Jathay Sousa Nationality: Brazilian |
Dates: Thursday, January 9, 2020 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-721 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 06 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 100% BRAZIL HEAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 100% BRAZIL HEAT LTD | 09 Jan 2020 |