GELATOS HOUSE (HASTINGS) LTD

38 HEYBRIDGE AVENUE, LONDON  SW16 3DX
  • Active
  • Private Limited Company
  • Company No. 10427094
  • Last Updated: 01 Mar 2024

Company Profile

GELATOS HOUSE (HASTINGS) LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. GELATOS HOUSE (HASTINGS) LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 11 months and 17 days.

Name GELATOS HOUSE (HASTINGS) LTD
Company number 10427094
Company type Private Limited Company
Incorporation date 13 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 38 HEYBRIDGE AVENUE
LONDON
SW16 3DX
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 Ryan Joseph Alan Scanlon Nationality: British Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mohammed I K Kalam Ltd Heybridge Avenue, SW16 3DX Dates: Thursday, October 1, 2020 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Mohammed Imran Karim Kalam Nationality: British Dates: Thursday, October 13, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GELATOS HOUSE (HASTINGS) LTD 13 Oct 2016