MBER.LONDON LIMITED - REIGATE
| Company Profile | Company Filings |
Overview
MBER.LONDON LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
MBER.LONDON LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769134. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MBER.LONDON LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769134. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MBER.LONDON LIMITED - REIGATE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIDGEFOOT
REIGATE
SURREY
RH2 9LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMBER.LONDON LTD (until 12/06/2017)
EMBER.LONDON LTD (until 12/06/2017)
FENG SHUI LOUNGE LIMITED (until 22/02/2016)
FIRECRACKER LOUNGE LIMITED (until 18/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FCL PROPERTIES LIMITED | Corporate Director | 2018-01-01 | CURRENT | ||
| MR RICK BOGGIA | Jun 1970 | British | Director | 2018-01-01 | CURRENT |
| MR ROBERT ANCIL PIERRE | Sep 1973 | British | Director | 2015-10-20 UNTIL 2018-01-01 | RESIGNED |
| MR JUSTIN DAVID CAVANIA SANDERS | Jun 1972 | British | Director | 2015-09-09 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fcl Properties Limited | 2018-01-01 | Reigate | Ownership of shares 75 to 100 percent | |
| Fcl Properties Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBER.LONDON LIMITED | 2024-06-18 | 31-12-2023 | £97,869 Cash £-326,423 equity |
| MBER.LONDON LIMITED | 2023-10-03 | 31-12-2022 | £83,814 Cash £-175,118 equity |
| MBER.LONDON LIMITED | 2022-12-03 | 31-12-2021 | £53,165 Cash £216,283 equity |
| MBER.LONDON LIMITED | 2022-03-23 | 31-12-2020 | £31,599 Cash £397,505 equity |
| MBER.LONDON LIMITED | 2021-01-01 | 31-12-2019 | £76,696 Cash £764,104 equity |