ECLEAN (LONDON) LIMITED
157 DUKES ROAD, LONDON W3 0SL- Active
- Private Limited Company
- Company No. 05320453
- Last Updated: 01 Mar 2024
Company Profile
ECLEAN (LONDON) LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in LONDON. ECLEAN (LONDON) LIMITED has the status: Active and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 19 years 10 months and 18 days.
| Name | ECLEAN (LONDON) LIMITED |
|---|---|
| Company number | 05320453 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157 DUKES ROAD LONDON W3 0SL |
|---|---|
| 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 Muhammad Faraz Ali Butt Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bangamu Jayaratne Nationality: Sri Lankan |
Dates: Friday, November 4, 2022 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Bangamu Jayaratne Nationality: British |
Dates: Friday, December 23, 2016 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against ECLEAN (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECLEAN (LONDON) LIMITED | 23 Dec 2004 |
| ECLEAN LIMITED | 24 Jun 2016 |
| 05320453 LIMITED | 21 Jul 2016 |