THE NATURAL SWEETNESS COMPANY LIMITED

Company summary

Company number: 05024606
Status: DISSOLVED
Incorporated / age: 23 January 200421 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 16:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
THE SAFFRON LOUNGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	08 Jun 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
PACKER, Keith Richard ACTIVE	Director	18 Nov 2023		England	November 1967	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
PATEL, Yagnesh ACTIVE	Director	29 Apr 2024		United Kingdom	March 1969	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
CHATZOPOULOS, Georgios RESIGNED	Secretary	07 Jun 2021	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
PATTNI, Jilesh Hirji RESIGNED	Secretary	23 Jan 2004	05 Sep 2007			6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	05 Sep 2007	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Jan 2004	23 Jan 2004			788-790 Finchley Road, London, NW11 7TJ
CARR, Mark Ian, Dr RESIGNED	Director	31 Jan 2013	10 Oct 2022	United Kingdom	July 1962	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
KENWARD, Paul Robert RESIGNED	Director	11 Mar 2016	19 Nov 2023	England	November 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MAYHEW, Andrew James RESIGNED	Director	05 Sep 2007	31 Jan 2013	United Kingdom	January 1970	Caerlaverock, Burton's Lane, Chalfont St Giles, Bucks, HP8 4BA, United Kingdom
NOBLE, Charles RESIGNED	Director	03 Oct 2022	18 Nov 2023	United Kingdom	June 1977	10, Grosvenor Street, London, W1K 4QY, United Kingdom
PATHAK, Kirit Kumar RESIGNED	Director	23 Jan 2004	05 Sep 2007	United Kingdom	September 1952	Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Meena RESIGNED	Director	23 Jan 2004	05 Sep 2007		August 1956	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Neeraj Kirit RESIGNED	Director	23 Jan 2004	05 Sep 2007		November 1977	Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS
PIKE, Richard Neil RESIGNED	Director	31 Jan 2013	11 Mar 2016	United Kingdom	September 1969	Sugar Way, Peterborough, PE2 9AY, United Kingdom
STRAUB, Sven RESIGNED	Director	05 Sep 2007	16 Jul 2008		April 1966	4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
WHITE, Simon Paul RESIGNED	Director	16 Jul 2008	31 Jan 2013	United Kingdom	January 1970	109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom
WILLIS, Jonathan Paul RESIGNED	Director	18 Nov 2023	30 Apr 2024	England	November 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 08 Jun 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

PACKER, Keith Richard ACTIVE
Role: Director
Appointed on: 18 Nov 2023
Country of Residence: England
Date of birth: November 1967
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

PATEL, Yagnesh ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

PATTNI, Jilesh Hirji RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 05 Sep 2007
Address: 6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2004
Resigned on: 23 Jan 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

CARR, Mark Ian, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

KENWARD, Paul Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 19 Nov 2023
Country of Residence: England
Date of birth: November 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MAYHEW, Andrew James RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Caerlaverock, Burton's Lane, Chalfont St Giles, Bucks, HP8 4BA, United Kingdom

NOBLE, Charles RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 18 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 10, Grosvenor Street, London, W1K 4QY, United Kingdom

PATHAK, Kirit Kumar RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Meena RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 05 Sep 2007
Date of birth: August 1956
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Neeraj Kirit RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 05 Sep 2007
Date of birth: November 1977
Address: Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 11 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Sugar Way, Peterborough, PE2 9AY, United Kingdom

STRAUB, Sven RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 16 Jul 2008
Date of birth: April 1966
Address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ

WHITE, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom

WILLIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 18 Nov 2023
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: November 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Filing history

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