HABANERO WEST LIMITED
Active - Accounts Filed
General Information
NAME
HABANERO WEST LIMITED
COMPANY NUMBER
10052956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LG
1 Knightsbridge Green
London
SW1P 7QA
Brunswick House
30 Wandsworth Road
London
SW8 2LG
SW8 2LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO WEST LIMITED | Active - Accounts Filed | View Report |
| ORASAY GROUP LTD | Company is dissolved | View Report |
| ORASAY LEASE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HABANERO WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HABANERO WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABANERO WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
14/09/2016 - 16/09/2016 (0 months) Born in Jul 1994 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/09/2016 - 05/02/2018 (1 years and 4 months) Born in Mar 1993 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABANERO WEST LIMITED | Active - Accounts Filed | View Report |
| ORASAY GROUP LTD | Company is dissolved | View Report |
| ORASAY LEASE LTD | Active - Accounts Filed | View Report |
| ORASAY RESTAURANT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | Ruchir Kumar Modi (917769371) has left the board |
| 07/02/2018 | Aliya Modi (921412228) has left the board |
| 19/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 27/07/2017 | New Annual Return filed |
| 30/11/2016 | Ruchir Kumar Modi (921888950) has left the board |
| 30/11/2016 | New Board Member Ruchir Kumar Modi (917769371) Appointed |
| 23/11/2016 | Ruchir Kumar Modi (921412176) has left the board |
| 23/11/2016 | New Board Member Ruchir Kumar Modi (921888950) Appointed |
| 16/09/2016 | New Board Member Ruchir Kumar Modi (921412176) Appointed |
| 16/09/2016 | New Board Member Aliya Modi (921412228) Appointed |
| 27/04/2016 | Change in Reg. Office |
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