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Putera Puteri (london) Limited, EC2A 2EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PUTERA PUTERI (LONDON) LIMITED

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

This company is commonly known as Putera Puteri (london) Limited. The company was founded 7 years ago and was given the registration number 10744415. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PUTERA PUTERI (LONDON) LIMITED
Company Number:10744415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director26 January 2021Active
44, 1st Floor,, 44 Worship Street, London, England, EC2A 2EA

Director27 April 2017Active
1st Floor, 44, Worship Street, London, England, EC2A 2EA

Director27 April 2017Active
Unit 1, Monks Pond Street, Northampton, United Kingdom, NN1 2LF

Director02 November 2019Active

People with Significant Control

Mr Samuel Tsung Kwong Chin
Notified on:26 January 2021
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Azlan Shah Bin Jaffril
Notified on:27 April 2017
Status:Active
Date of birth:September 1971
Nationality:Malaysian
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Azlan Shah Bin Jaffril
Notified on:27 April 2017
Status:Active
Date of birth:September 1971
Nationality:Malaysian
Country of residence:England
Address:1st Floor, 44, Worship Street, London, England, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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