THE EALING BUTCHER & CHARCUTIER LTD
16 STATION PARADE, UXBRIDGE ROAD, LONDON W5 3LD- Active
- Private Limited Company
- Company No. 08915149
- Last Updated: 01 Mar 2024
Company Profile
THE EALING BUTCHER & CHARCUTIER LTD was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in LONDON. THE EALING BUTCHER & CHARCUTIER LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 10 years 11 months and 25 days.
| Name | THE EALING BUTCHER & CHARCUTIER LTD |
|---|---|
| Company number | 08915149 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 STATION PARADE UXBRIDGE ROAD LONDON W5 3LD |
|---|---|
| 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 |
|---|---|
| Lmn 2002 Ltd Moreton House, Slippers Place, SE16 2EQ |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tina Dwyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against THE EALING BUTCHER & CHARCUTIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE EALING BUTCHER & CHARCUTIER LTD | 27 Feb 2014 |