THE PAINTED LADY GROUP LTD
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT, 80-82 WHITE LION STREET, LONDON N1 9PF- Active
- Private Limited Company
- Company No. 10574415
- Last Updated: 01 Mar 2024
Company Profile
THE PAINTED LADY GROUP LTD was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in LONDON. THE PAINTED LADY GROUP LTD 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 8 years 1 month and 4 days.
| Name | THE PAINTED LADY GROUP LTD |
|---|---|
| Company number | 10574415 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF |
|---|---|
| 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 Jafar Shareef Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mehmet Kizilkaya Nationality: Turkish |
Dates: Thursday, March 15, 2018 - Wednesday, May 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Melin Nationality: British |
Dates: Friday, January 20, 2017 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PAINTED LADY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PAINTED LADY GROUP LTD | 20 Jan 2017 |
| MELIN GROUP LTD | 28 Oct 2020 |