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Jméno

The Natural Sweetness Company Limited

Adresa
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (DIČ) no VAT ID available
Company No. 05024606 Show on Companies House
Accountsdormant
last accounts made up to 17. září 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • The Saffron Lounge Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G. Costa (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03679738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 08/06/2022 Role: Secretary
    Packer, Keith Richard 10 Grosvenor Street, London Status: Active Notified: 18/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Patel, Yagnesh 10 Grosvenor Street, London Status: Active Notified: 29/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenward, Paul Robert London, United Kingdom Status: Ceased Notified: 11/03/2016 Ceased: 19/11/2023 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Noble, Charles London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 18/11/2023 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    White, Simon Paul Watford, United Kingdom Status: Ceased Notified: 16/07/2008 Ceased: 31/01/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Jonathan Paul London, United Kingdom Status: Ceased Notified: 18/11/2023 Ceased: 30/04/2024 Occupation: Finance & It Director Role: Director Country of Residence: United Kingdom Nationality: British