DAVAR & SHENEH TRADING LTD
DAVAR & SHENEH TRADING LTD C/O JO MAY FINANCE LIMITED, MOCATTA HOUSE, TRAFALGAR PLACE, BRIGHTON BN1 4DU- Active
- Private Limited Company
- Company No. 08527134
- Last Updated: 01 Mar 2024
Company Profile
DAVAR & SHENEH TRADING LTD was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in BRIGHTON. DAVAR & SHENEH TRADING LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 11 years 9 months and 10 days.
| Name | DAVAR & SHENEH TRADING LTD |
|---|---|
| Company number | 08527134 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAVAR & SHENEH TRADING LTD C/O JO MAY FINANCE LIMITED MOCATTA HOUSE, TRAFALGAR PLACE BRIGHTON BN1 4DU |
|---|---|
| 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 Sheneh Lahimi Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Davar Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against DAVAR & SHENEH TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVAR & SHENEH TRADING LTD | 13 May 2013 |