SEGAL TRADING LIMITED

CROWN MORAN HOTEL, 152 CRICKLEWOOD BROADWAY, LONDON  NW2 3ED
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03540595
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

SEGAL TRADING LIMITED was incorporated on Friday, April 3, 1998 as a Private Limited Company with registered address in LONDON. SEGAL TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 5 months and 17 days.

Name SEGAL TRADING LIMITED
Company number 03540595
Company type Private Limited Company
Incorporation date 03 Apr 1998
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CROWN MORAN HOTEL
152 CRICKLEWOOD BROADWAY
LONDON
NW2 3ED
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 Thomas Moran Nationality: Irish Dates: Saturday, June 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shiela Moran Nationality: Irish Dates: Saturday, June 4, 2016 - present
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 DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2020, (-1634 days left)
Latest accounts 30 June 2018
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
SEGAL TRADING LIMITED 03 Apr 1998