BEST ONE ENTERPRISES LIMITED
238 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05050561
- Last Updated: 01 Jul 2021
Company Profile
BEST ONE ENTERPRISES LIMITED was incorporated on Friday, February 20, 2004 as a Private Limited Company with registered address in LONDON. BEST ONE ENTERPRISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 21 years and 3 days.
| Name | BEST ONE ENTERPRISES LIMITED |
|---|---|
| Company number | 05050561 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
238 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| 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. Sivagurunathan Sivaram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Geethanjali Malaranpan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ranjani Sivaram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maheswaran Malaranpan Nationality: British |
Dates: Wednesday, April 6, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2021, (-1365 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEST ONE ENTERPRISES LIMITED | 20 Feb 2004 |