LONDON EX - CHAIN STORE LTD
ZEAL HOUSE UNIT 18, 8 DEER PARK ROAD, LONDON SW19 3UU- Active
- Private Limited Company
- Company No. 08239445
- Last Updated: 01 Mar 2024
Company Profile
LONDON EX - CHAIN STORE LTD was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in LONDON. LONDON EX - CHAIN STORE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 1 month and 5 days.
| Name | LONDON EX - CHAIN STORE LTD |
|---|---|
| Company number | 08239445 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ZEAL HOUSE UNIT 18 8 DEER PARK ROAD LONDON SW19 3UU |
|---|---|
| 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 |
|---|---|
| Mrs Asli Poyrazoglu Albaycan Nationality: Turkish |
Dates: Saturday, July 15, 2017 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Tansu Albaycan Nationality: Turkish |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 07 March 2024, (-247 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against LONDON EX - CHAIN STORE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON EX - CHAIN STORE LTD | 04 Oct 2012 |