MANGO TREE RESTAURANT LIMITED

Profile MANGO TREE RESTAURANT LIMITED

Actual on 01.04.2021
Company name
MANGO TREE RESTAURANT LIMITED
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Company number
04166789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
38 MEADOW GARDENS, EDGWARE, MIDDLESEX, HA8 9LJ
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PSC and Officers MANGO TREE RESTAURANT LIMITED

Officers

(as of 19.09.2020)

LIM, Joyce
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 38 Meadow Gardens, Edgware, Middlesex, HA8 9LJ
Nationality: Singaporean
Role: Secretary
Occupation: Business Woman
LIM, Joyce
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 38 Meadow Gardens, Edgware, Middlesex, HA8 9LJ
Nationality: Singaporean
Date of birth: October 1961
Role: Director
Occupation: Business Woman
Country of residence: United Kingdom
LIM, Teck Hoi Eddie
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 38 Meadow Gardens, Edgware, Middlesex, HA8 9LJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Eddie T H Lim
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Joyce Lim
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: Singaporean
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors