HABANERO LIMITED - LONDON


Company Profile Company Filings

Overview

HABANERO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HABANERO LIMITED was incorporated 11 years ago on 19/06/2013 and has the registered number: 08575521. The accounts status is DORMANT.

HABANERO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARUN MAHROTRI Jun 1978 British Director 2013-06-19 CURRENT
MR KARAN SINGH CHADHA Sep 1977 British Director 2013-08-21 UNTIL 2015-02-19 RESIGNED
MR ASHANK PATEL Jul 1969 British Director 2013-08-19 UNTIL 2014-01-31 RESIGNED
MR INDOO DOMENICO SELLA DI MONTELUCE Nov 1983 British Director 2013-10-07 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gourmet Investments Holdings 2018-02-28 Phase Ii   New Delhi Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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QUALITY INVESTMENT SOLUTIONS LIMITED CROYDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HABANERO (MAYFAIR) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FRANKLINTREE PROPERTY (STRAND) LTD ST. IVES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQUITY REAL ESTATE (CHALFONT) LTD ST. IVES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EQUITY GLOBAL INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITY REAL ESTATE (DELTA) LTD WATERLOOVILLE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (BETA) LTD ST. IVES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ECLIPSE PROPERTY (HFX1) LTD GRIMSBY ... DORMANT 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (OMEGA) LIMITED ST. IVES Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (LAMBDA) LIMITED ST. IVES ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FARLAP CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WHITELOCKE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HABANERO LIMITED 2015-03-28 31-01-2014 £1,275,000 equity

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