This company is commonly known as Sb Boxpark Wembley Ltd. The company was founded 5 years ago and was given the registration number 11460083. The firm's registered office is in WEMBLEY. You can find them at Unit 20 Boxpark Wembley, 18 Olympic Way, Wembley, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SB BOXPARK WEMBLEY LTD |
|---|---|---|
| Company Number | : | 11460083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 20 Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom, HA9 0JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 20, Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom, HA9 0JT | Director | 28 September 2022 | Active |
| Unit 20, Boxpark Wembley, 18 Olympic Way, Wembley, United Kingdom, HA9 0JT | Director | 11 July 2018 | Active |
| 29a, Richmond Way, London, England, W14 0AS | Director | 01 August 2020 | Active |
| 35, Ash Grove, Hounslow, England, TW5 9DU | Director | 01 August 2020 | Active |
| 8, St. Georges Avenue, Southall, England, UB1 1PZ | Corporate Director | 30 June 2021 | Active |
| 35, Ash Grove, Hounslow, England, TW5 9DU | Corporate Director | 30 June 2021 | Active |
| Mr Karim Mohamed Salah | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 20, Boxpark Wembley, Wembley, United Kingdom, HA9 0JT |
| Nature of control | : |
|
| Naenae Ltd | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, St. Georges Avenue, Southall, England, UB1 1PZ |
| Nature of control | : |
|
| Smoky Boys Franchise Ltd | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Ash Grove, Hounslow, England, TW5 9DU |
| Nature of control | : |
|
| Mr Mansoor Abdul Rahman | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ash Grove, Hounslow, England, TW5 9DU |
| Nature of control | : |
|
| Mr Mayur Patel | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29a, Richmond Way, London, England, W14 0AS |
| Nature of control | : |
|
| Mr Karim Mohamed Salah | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 20, Boxpark Wembley, Wembley, United Kingdom, HA9 0JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Officers | Change corporate director company with change date. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint corporate director company with name date. | Download |
| 2021-07-01 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
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