CHARCOAL VILLAGE LIMITED
870 UXBRIDGE ROAD, HAYES UB4 0RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09859133
- Last Updated: 01 Mar 2024
Company Profile
CHARCOAL VILLAGE LIMITED was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in HAYES. CHARCOAL VILLAGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 10 months and 16 days.
| Name | CHARCOAL VILLAGE LIMITED |
|---|---|
| Company number | 09859133 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
870 UXBRIDGE ROAD HAYES UB4 0RR |
|---|---|
| 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 Bhupinderjit Kaur Goraya Nationality: British |
Dates: Friday, June 21, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Kuljit Kaur Nationality: British |
Dates: Tuesday, June 18, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mohammed Sadek Ayyubi Nationality: British |
Dates: Monday, July 4, 2016 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Omid Mayhanyar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
|
| Mr Omid Mayhanyar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Mohammed Sadek Ayyubi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2019, (-1848 days left) |
| Latest accounts | 30 November 2017 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARCOAL VILLAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARCOAL VILLAGE LIMITED | 05 Nov 2015 |