ALDGATE EAST CASH & CARRY LIMITED
129 WHITECHAPEL ROAD, WHITECHAPEL, LONDON E1 1DT- Active
- Private Limited Company
- Company No. 03064517
- Last Updated: 01 Mar 2024
Company Profile
ALDGATE EAST CASH & CARRY LIMITED was incorporated on Monday, June 5, 1995 as a Private Limited Company with registered address in LONDON. ALDGATE EAST CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 29 years 8 months and 18 days.
| Name | ALDGATE EAST CASH & CARRY LIMITED |
|---|---|
| Company number | 03064517 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129 WHITECHAPEL ROAD WHITECHAPEL LONDON E1 1DT |
|---|---|
| Country Of Origin |
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 Mohammad Musharraf Hossain Nationality: British |
Dates: Thursday, July 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Gian Kaur Sokhal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ajit Singh Sokhal Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 16, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALDGATE EAST CASH & CARRY LIMITED | 05 Jun 1995 |