M&S KINGSTON LIMITED
1096 UXBRIDGE ROAD, HAYES UB4 8QH- Active
- Private Limited Company
- Company No. 08444030
- Last Updated: 01 Mar 2024
Company Profile
M&S KINGSTON LIMITED was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in HAYES. M&S KINGSTON LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 11 years 7 months and 8 days.
| Name | M&S KINGSTON LIMITED |
|---|---|
| Company number | 08444030 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Khalid Mirza Richmond Road, KT2 5EB |
Dates: Monday, November 18, 2019 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Farhan Javaid Sheikh Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Azeem Siddiq Nationality: British |
Dates: Tuesday, April 30, 2019 - Monday, November 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khalid Mirza Nationality: British |
Dates: Wednesday, March 1, 2017 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against M&S KINGSTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M&S KINGSTON LIMITED | 14 Mar 2013 |