HIGHWAY STOPS RETAIL LIMITED
UNIT 11 METRO TRADING CENTRE, SECOND WAY, WEMBLEY HA9 0YJ- Active
- Private Limited Company
- Company No. 07732029
- Last Updated: 01 Mar 2024
Company Profile
HIGHWAY STOPS RETAIL LIMITED was incorporated on Monday, August 8, 2011 as a Private Limited Company with registered address in WEMBLEY. HIGHWAY STOPS RETAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 14 days.
| Name | HIGHWAY STOPS RETAIL LIMITED |
|---|---|
| Company number | 07732029 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 METRO TRADING CENTRE SECOND WAY WEMBLEY HA9 0YJ |
|---|---|
| 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 Shilan Raja Nationality: British |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shobhana Sharad Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sharad Mohanlal Raja Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHWAY STOPS RETAIL LIMITED | 08 Aug 2011 |