CHOPSTIX EARLS COURT LIMITED
159 EARLS COURT ROAD, LONDON SW5 9RQ- Active
- Private Limited Company
- Company No. 09567396
- Last Updated: 01 Mar 2024
Company Profile
CHOPSTIX EARLS COURT LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in LONDON. CHOPSTIX EARLS COURT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | CHOPSTIX EARLS COURT LIMITED |
|---|---|
| Company number | 09567396 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 EARLS COURT ROAD LONDON SW5 9RQ |
|---|---|
| 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 Agmal Kpelwak Nationality: German |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr. Shams Nazari Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Arifaj Fatbardh Nationality: Kosovan |
Dates: Friday, December 11, 2020 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Fatbardh Arifaj Nationality: Kosovan |
Dates: Wednesday, May 1, 2019 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
|
| Chopstix Trading Limited Golders Green Road, NW11 8HB |
Dates: Wednesday, January 9, 2019 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Menashe Sadik Nationality: British |
Dates: Friday, April 28, 2017 - Wednesday, January 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHOPSTIX EARLS COURT LIMITED | 29 Apr 2015 |
| CHOPSTIX BLUEWATER LIMITED | 28 Sep 2018 |