GODDIVA LIMITED
CG HOSUE 107B, CHADWELL HEATH LANE, ROMFORD RM6 4NP- Active
- Private Limited Company
- Company No. 06730088
- Last Updated: 01 Mar 2024
Company Profile
GODDIVA LIMITED was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in ROMFORD. GODDIVA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 16 years and 20 days.
| Name | GODDIVA LIMITED |
|---|---|
| Company number | 06730088 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CG HOSUE 107B CHADWELL HEATH LANE ROMFORD RM6 4NP |
|---|---|
| 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 |
|---|---|
| Mrs Narmina Melikova Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Narmina Melikova Nationality: British |
Dates: Wednesday, November 1, 2023 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thangarajah Kuganeswaran Nationality: British |
Dates: Saturday, October 22, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GODDIVA LIMITED | 22 Oct 2008 |