ELLIOTT DAVI LIMITED
83 MITCHAM ROAD, LONDON  E6 3NG- Active
- Private Limited Company
- Company No. 08956910
- Last Updated: 01 Mar 2024
Company Profile
ELLIOTT DAVI LIMITED was incorporated on Tuesday, March 25, 2014 as a Private Limited Company with registered address in LONDON. ELLIOTT DAVI LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 10 years 6 months and 28 days.
Name | ELLIOTT DAVI LIMITED |
---|---|
Company number | 08956910 |
Company type | Private Limited Company |
Incorporation date | 25 Mar 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
83 MITCHAM ROAD LONDON E6 3NG |
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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 |
---|---|
Mr Gul Sher Akbar Ali Shanza Nationality: Spanish |
Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Muhammad Munawar Nationality: Dutch |
Dates: Wednesday, October 19, 2022 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
|
Mr Gul Sher Akbar Ali Shanza Nationality: Spanish |
Dates: Saturday, May 7, 2022 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
|
Mr Hashim Ali Akbar Nationality: Belgian |
Dates: Monday, May 2, 2022 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
|
Mr Mohammad Munawar Nationality: Dutch |
Dates: Saturday, May 2, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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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 | 22 April 2017 |
Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against ELLIOTT DAVI LIMITED.
Previous Names
Name | Change Date |
---|---|
ELLIOTT DAVI LIMITED | 25 Mar 2014 |
ENIGMA TRADERS LIMITED | 13 Aug 2015 |