H&E PVT LIMITED

110 MICHAM LANE, LONDON  SW16 2NR
  • Dissolved
  • Private Limited Company
  • Company No. 09288167
  • Last Updated: 29 Jun 2021

Company Profile

H&E PVT LIMITED was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LONDON. H&E PVT LIMITED has the status: Dissolved and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 4 months and 4 days.

Name H&E PVT LIMITED
Company number 09288167
Company type Private Limited Company
Incorporation date 30 Oct 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 110 MICHAM LANE
LONDON
SW16 2NR
Country Of Origin

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 Milton Fernandes Nationality: Portuguese Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Shahbaz Mahmood Nationality: British Dates: Wednesday, May 15, 2019 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Amer Hassan Khan Nationality: British Dates: Sunday, May 1, 2016 - Wednesday, May 15, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2018
Next confirmation statement due Not available
Last confirmation statement dated 27 August 2019

Mortgages

No mortgages have been registered against H&E PVT LIMITED.

Previous Names

Name Change Date
H&E PVT LIMITED 30 Oct 2014