KITCHEN AND PANTRY (THE MALL) LIMITED
138 KILBURN HIGH ROAD, LONDON NW6 4JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06523224
- Last Updated: 01 Mar 2024
Company Profile
KITCHEN AND PANTRY (THE MALL) LIMITED was incorporated on Tuesday, March 4, 2008 as a Private Limited Company with registered address in LONDON. KITCHEN AND PANTRY (THE MALL) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 16 years 11 months and 20 days.
| Name | KITCHEN AND PANTRY (THE MALL) LIMITED |
|---|---|
| Company number | 06523224 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
138 KILBURN HIGH ROAD LONDON NW6 4JD |
|---|---|
| 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 Ahmad Elayyan Nationality: British |
Dates: Tuesday, August 4, 2020 - Friday, January 1, 2021
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
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ahmad Khalil Elayyan Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
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
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ali Fayiz Ali Abu-Rahma Nationality: Jordanian |
Dates: Wednesday, January 1, 2020 - present
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
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Azar Nationality: British |
Dates: Thursday, October 11, 2018 - Sunday, March 1, 2020
significant influence or control
|
| Mr Neil Howard Tulloch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
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 April |
| Next annual accounts due | 31 January 2022, (-1120 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
No mortgages have been registered against KITCHEN AND PANTRY (THE MALL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KITCHEN AND PANTRY (THE MALL) LIMITED | 04 Mar 2008 |