620 BATH ROAD LTD
620 BATH ROAD, HOUNSLOW TW5 9TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10499494
- Last Updated: 01 Jan 2024
Company Profile
620 BATH ROAD LTD was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in HOUNSLOW. 620 BATH ROAD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 28 days.
| Name | 620 BATH ROAD LTD |
|---|---|
| Company number | 10499494 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
620 BATH ROAD HOUNSLOW TW5 9TL |
|---|---|
| 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 Arturt Tolkowski Nationality: Polish |
Dates: Monday, July 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joel Galer Nationality: British |
Dates: Thursday, May 30, 2019 - Saturday, July 15, 2023
ownership of shares 75 to 100 percent
|
| Mr Gatis Gipters Nationality: Latvian |
Dates: Saturday, March 31, 2018 - Thursday, May 30, 2019
voting rights 75 to 100 percent as firm
|
| Mr Harjot Singh Mandair Nationality: British |
Dates: Monday, November 28, 2016 - Saturday, March 31, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-422 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 620 BATH ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 620 BATH ROAD LTD | 28 Nov 2016 |