TBM LEADING LIMITED
202-206 UNION STREET, LONDON SE1 0LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10590714
- Last Updated: 01 Mar 2024
Company Profile
TBM LEADING LIMITED was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in LONDON. TBM LEADING 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 7 years 7 months and 23 days.
| Name | TBM LEADING LIMITED |
|---|---|
| Company number | 10590714 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
202-206 UNION STREET LONDON SE1 0LX |
|---|---|
| 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 David Beyran Nationality: Armenian |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Vahid Alinejad Nationality: British |
Dates: Tuesday, February 12, 2019 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Anahita Roshanfekr Nationality: British |
Dates: Thursday, July 5, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Kevin Moor Nationality: Armenian |
Dates: Saturday, February 25, 2017 - Thursday, July 5, 2018
significant influence or control
|
| Anahita Roshanfekr Nationality: British |
Dates: Thursday, February 16, 2017 - Saturday, February 25, 2017
ownership of shares 75 to 100 percent
|
| Kevin Meer Nationality: Armenia |
Dates: Monday, January 30, 2017 - Thursday, February 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1057 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 27 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBM LEADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBM LEADING LIMITED | 30 Jan 2017 |