THE GRAND TRADING LTD
FIRST FLOOR 244, EDGWARE ROAD, LONDON W2 1DS- Active
- Private Limited Company
- Company No. 07608688
- Last Updated: 01 Mar 2024
Company Profile
THE GRAND TRADING LTD was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in LONDON. THE GRAND TRADING LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | THE GRAND TRADING LTD |
|---|---|
| Company number | 07608688 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 244 EDGWARE ROAD LONDON W2 1DS |
|---|---|
| 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 Mohamad Chahine Nationality: Swedish |
Dates: Thursday, December 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Chahine Nationality: Swedish |
Dates: Wednesday, March 10, 2021 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mahmod Chahine Nationality: Swedish |
Dates: Wednesday, March 10, 2021 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ahmad Chahine Nationality: Swedish |
Dates: Monday, May 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohamad Chahine Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, May 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 30 April 2024, (-300 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE GRAND TRADING LTD | 19 Apr 2011 |
| CHAHINE BROTHERS LTD | 26 Jan 2023 |