This company is commonly known as Sweets From Heaven Retail (uk) Limited. The company was founded 25 years ago and was given the registration number 03678222. The firm's registered office is in LONDON. You can find them at 2nd Floor Beaumont House, 1b Lambton Road, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Name | : | SWEETS FROM HEAVEN RETAIL (UK) LIMITED |
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Company Number | : | 03678222 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 1998 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Beaumont House, 1b Lambton Road, London, England, SW20 0LW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Park Glen Estate, 12 Terminal Crescent, Glenhazel, South Africa, 2192 | Secretary | 26 July 2004 | Active |
Unit 7 Park Glen Estate 12, Terminal Crescent Glenhazel, 2192,, Johannesburg, South Africa, | Director | 10 December 2019 | Active |
Formentor, Canal Road, Higham, Rochester, ME3 7HU | Secretary | 03 May 2000 | Active |
21 High View, Higham, Rochester, ME3 7HR | Secretary | 01 September 2001 | Active |
21 Southampton Row, London, WC1B 5HS | Nominee Secretary | 03 December 1998 | Active |
Unit 1, 3 Townsend Road, Hyde Park, Johannesburg, South Africa, 2196 | Director | 15 January 1999 | Active |
Glenn Manor, North Field Avenue Glenhazel, Johannesburg, South Africa, FOREIGN | Director | 15 January 1999 | Active |
21 Southampton Row, London, WC1B 5HS | Nominee Director | 03 December 1998 | Active |
Mr Andre Alexandre Gomes E Silva | ||
Notified on | : | 22 September 2020 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | Portuguese |
Country of residence | : | England |
Address | : | 15, Bullivant Close, Greenhithe, England, DA9 9PB |
Nature of control | : |
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Mr Lawrence Davidoff | ||
Notified on | : | 03 December 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor, Beaumont House, London, England, SW20 0LW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-01 | Gazette | Gazette filings brought up to date. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-07-25 | Gazette | Gazette notice compulsory. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
2021-07-27 | Gazette | Gazette notice compulsory. | Download |
2021-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Officers | Appoint person director company with name date. | Download |
2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-04 | Officers | Termination director company with name termination date. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Gazette | Gazette filings brought up to date. | Download |
2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2018-07-24 | Gazette | Gazette notice compulsory. | Download |
2018-02-15 | Address | Change registered office address company with date old address new address. | Download |
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