GELATOS HOUSE (BRISTOL) LTD
38 HEYBRIDGE AVENUE, LONDON SW16 3DX- Active
- Private Limited Company
- Company No. 10722330
- Last Updated: 01 Mar 2024
Company Profile
GELATOS HOUSE (BRISTOL) LTD was incorporated on Wednesday, April 12, 2017 as a Private Limited Company with registered address in LONDON. GELATOS HOUSE (BRISTOL) LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 7 years 7 months and 6 days.
| Name | GELATOS HOUSE (BRISTOL) LTD |
|---|---|
| Company number | 10722330 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HEYBRIDGE AVENUE LONDON SW16 3DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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
|
| Al Waqia Limited Durnsford Road, SW19 8EF |
Dates: Sunday, July 1, 2018 - Sunday, May 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amir Afzel Sharif Nationality: British |
Dates: Wednesday, April 12, 2017 - Sunday, May 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammed I K Kalam Ltd Heybridge Avenue, SW16 3DX |
Dates: Wednesday, April 12, 2017 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kaspas Investments Limited Waddington Way, SE19 3XJ |
Dates: Wednesday, April 12, 2017 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Al Waqia Limited Wimbledon, SW19 8EF |
Dates: Wednesday, April 12, 2017 - Wednesday, April 12, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-49 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2018 |
| 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 (BRISTOL) LTD | 12 Apr 2017 |