SEMBA LTD
49 WILLES ROAD, LONDON NW5 3DN- Active
- Private Limited Company
- Company No. 13536152
- Last Updated: 01 Mar 2024
Company Profile
SEMBA LTD was incorporated on Wednesday, July 28, 2021 as a Private Limited Company with registered address in LONDON. SEMBA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 1 month and 23 days.
| Name | SEMBA LTD |
|---|---|
| Company number | 13536152 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 WILLES ROAD LONDON NW5 3DN |
|---|---|
| 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 Mathieu Dominique Spriet Nationality: French |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Emmanuelle Josette Spriet Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Craig Anthony Neale Nationality: British |
Dates: Wednesday, July 27, 2022 - Wednesday, November 30, 2022
significant influence or control
|
| Miss Ana Karina Costello Nationality: British |
Dates: Wednesday, July 28, 2021 - Wednesday, November 30, 2022
significant influence or control
|
| Mr Stefano Frigerio Nationality: Italian |
Dates: Wednesday, July 28, 2021 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Emmanuelle Josette Spriet Nationality: British |
Dates: Wednesday, July 28, 2021 - Thursday, December 8, 2022
significant influence or control
|
| Mr Mathieu Dominique Spriet Nationality: French |
Dates: Wednesday, July 28, 2021 - Thursday, December 8, 2022
significant influence or control
|
| Mr Brendan Martin Murphy Nationality: British |
Dates: Wednesday, July 28, 2021 - Wednesday, November 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEMBA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEMBA LTD | 28 Jul 2021 |