SEMBA LTD
SEMBA LTD is an active private limited company, incorporated on 28 July 2021. The nature of the business is Licensed restaurants. The company's registered office is on Willes Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SEMBA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13536152 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 49 WILLES ROAD |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW5 3DN |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/07/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 22/02/2025 |
|---|---|
| Last Made Up Date | 08/02/2024 |
Return
| Next Due Date | 25/08/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
SEMBA LTD
Directors
(The company's officers)
MISS ANA KARINA ARAQUE PAZ
(~54 year old British national)
27 HILLIARDS ROAD, UXBRIDGE, UB8 3TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
MR STEFANO FRIGERIO
(~54 year old Italian national)
49 WILLES ROAD, LONDON, NW5 3DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
MR IAIN LIMOND
(~59 year old British national)
49 WILLES ROAD, LONDON, NW5 3DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/12/2023
MR CRAIG NEALE
(~36 year old British national)
17 DARLEY ROAD, LEICESTERSHIRE, LE8 4DF, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2022
MAILA REEVES
(~49 year old British national)
49 WILLES ROAD, LONDON, NW5 3DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2023
MISS EMMANUELLE JOSETTE SPRIET
(~49 year old British national)
10 LONG CLOSE, FARNHAM COMMON, SLOUGH, SL2 3EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2021
MR MATHIEU DOMINIQUE SPRIET
(~43 year old French national)
62 RUE DE LA GARE, CROIX, 59170, FRANCE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 28/07/2021
MS PETA M TURVEY
(~53 year old British national)
PT PROJECTS LTD 42 CHARTERHOUSE SQUARE, LONDON, EC1M 6EA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2023
Shareholders
(Persons of Significant Control)
Miss Emmanuelle Josette Spriet
(~49 year old British national)
49, Willes Road, London, NW5 3DN, England
- Owns between 25% and 50% of the shares.
Notified on 02/02/2023
Mr Mathieu Dominique Spriet
(~43 year old French national)
49, Willes Road, London, NW5 3DN, England
- Owns between 25% and 50% of the shares.
Notified on 02/02/2023
Connections
(Shared officers)
- MISS EMMANUELLE JOSETTE SPRIET
- MS EMMANUELLE JOSETTE SPRIET
E-VOYAGES SCOTLAND LIMITED
- MS EMMANUELLE JOSETTE SPRIET
- MS EMMANUELLE JOSETTE SPRIET
- MS EMMANUELLE JOSETTE SPRIET
- MISS EMMANUELLE JOSETTE SPRIET
- MS EMMANUELLE JOSETTE SPRIET
- MRS ANA KARINA COSTELLO
- MR IAIN LIMOND
- MR STEFANO FRIGERIO
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEMBA LTD: Maps
Maps show the location of the postcode of the registered office, NW5 3DN.
Map of SEMBA LTD at local scale
Map of SEMBA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NW5 3DN
Other companies with registered offices in NW5 3DN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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