LONDON WHOLESALERS LIMITED
46 MINERVA ROAD, MINERVA ROAD, LONDON NW10 6HJ- Active
- Private Limited Company
- Company No. 06833427
- Last Updated: 01 Mar 2024
Company Profile
LONDON WHOLESALERS LIMITED was incorporated on Monday, March 2, 2009 as a Private Limited Company with registered address in LONDON. LONDON WHOLESALERS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 11 months and 21 days.
| Name | LONDON WHOLESALERS LIMITED |
|---|---|
| Company number | 06833427 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 MINERVA ROAD MINERVA ROAD LONDON NW10 6HJ |
|---|---|
| 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 Seyed Abdollah Aghaei Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Shamaian Nationality: British |
Dates: Tuesday, June 1, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seyed Abdollah Aghaei Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against LONDON WHOLESALERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON WHOLESALERS LIMITED | 02 Mar 2009 |
| PERSIA FOOD LIMITED | 21 May 2019 |