THE HABIT (NUNHEAD) LIMITED

Profile THE HABIT (NUNHEAD) LIMITED

Actual on 01.10.2020
Company name
THE HABIT (NUNHEAD) LIMITED
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Company number
09833648
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 October 2015
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Friday, 06 September 2019 due by Friday, 20 September 2019

Last statement dated Thursday, 06 September 2018

Annual returns

Overdue

Next annual return date due by Thursday, 17 November 2016

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers THE HABIT (NUNHEAD) LIMITED

Officers

(as of 22.09.2020)

BENJAMINS, Daniel Bernard Hardy
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: 20 Havelock Road Hastings, United Kingdom, East Sussex, TN34 1BP
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLINS, John Michael
Status: Active
Appointed on: Thursday, 25 February 2016
Correspondence address: 20 Havelock Road Hastings, United Kingdom, East Sussex, TN34 1BP
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Jacqueline Carol
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: 20 Havelock Road Hastings, United Kingdom, East Sussex, TN34 1BP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Daniel Bernard Hardy Benjamins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Michael Hollins
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jacqueline Carol Benjamins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control