AMPLE BAY LIMITED
83 CRICKLEWOOD LANE, LONDON NW2 1HR- Active
- Private Limited Company
- Company No. 15061283
- Last Updated: 01 Mar 2024
Company Profile
AMPLE BAY LIMITED was incorporated on Wednesday, August 9, 2023 as a Private Limited Company with registered address in LONDON. AMPLE BAY LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year 3 months and 6 days.
| Name | AMPLE BAY LIMITED |
|---|---|
| Company number | 15061283 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 CRICKLEWOOD LANE LONDON NW2 1HR |
|---|---|
| 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 |
|---|---|
| Zhiwei Chen Nationality: Chinese |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pearly Chan Nationality: British |
Dates: Wednesday, August 9, 2023 - Monday, September 11, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 09 May 2025, (174 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLE BAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLE BAY LIMITED | 09 Aug 2023 |