MINT LOUNGE LIMITED
3 CROMWELL ROAD, LONDON SW7 2HR- Active
- Private Limited Company
- Company No. 13813507
- Last Updated: 01 Mar 2024
Company Profile
MINT LOUNGE LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in LONDON. MINT LOUNGE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 2 months and 4 days.
| Name | MINT LOUNGE LIMITED |
|---|---|
| Company number | 13813507 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CROMWELL ROAD LONDON SW7 2HR |
|---|---|
| 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 Waleed Alzeyade Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Asmat Ullah Hasrat Nationality: British |
Dates: Wednesday, November 9, 2022 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdulaziz Mashan Aljarba Nationality: Saudi Arabian |
Dates: Wednesday, June 15, 2022 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waleed Al Zeyade Nationality: British |
Dates: Wednesday, December 22, 2021 - Wednesday, November 9, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINT LOUNGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINT LOUNGE LIMITED | 22 Dec 2021 |