AMERICAN CAR WASH COMPANY LIMITED(THE)
505-511 ARCHWAY ROAD, LONDON N6 4HX- Active
- Private Limited Company
- Company No. 01672229
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN CAR WASH COMPANY LIMITED(THE) was incorporated on Monday, October 18, 1982 as a Private Limited Company with registered address in LONDON. AMERICAN CAR WASH COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 41 years 11 months and 22 days.
| Name | AMERICAN CAR WASH COMPANY LIMITED(THE) |
|---|---|
| Company number | 01672229 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
505-511 ARCHWAY ROAD LONDON N6 4HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hisham Karim Ridha Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mojtaba Dehghanpour Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tz Health Limited High Street, NR19 1DR |
Dates: Friday, January 10, 2020 - Wednesday, April 22, 2020
ownership of shares 50 to 75 percent
|
| Mr Charles Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Clive Emanuel Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN CAR WASH COMPANY LIMITED(THE) | 18 Oct 1982 |