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Habaneros Trading Limited, NW2 5SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HABANEROS TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Habaneros Trading Limited. The company was founded 10 years ago and was given the registration number 09027206. The firm's registered office is in LONDON. You can find them at 3a Walm Lane, Willesden Green, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HABANEROS TRADING LIMITED
Company Number:09027206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3a Walm Lane, Willesden Green, London, NW2 5SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Wandle Road, Wallington, Wallington, England, SM6 7ET

Secretary07 May 2014Active
34, Cloister Road, London, England, W3 0DF

Director07 May 2014Active
3a, Walm Lane, Willesden Green, London, NW2 5SJ

Director08 July 2021Active
6, Wandle Road, Wallington, England, SM6 7ET

Director07 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 May 2014Active
114a, Gladstone Avenue, London, England, N22 6LH

Director07 May 2014Active

People with Significant Control

Mr Savas Ozberber
Notified on:08 July 2021
Status:Active
Date of birth:August 1974
Nationality:British
Address:3a, Walm Lane, London, NW2 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Serhat Ozberber
Notified on:30 July 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:6, Wandle Road, Wallington, England, SM6 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liban Mohmoud Ibrahim
Notified on:30 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:34, Cloister Road, London, England, W3 0DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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