T SHOP LIMITED
22-25 LANSDOWNE ROW, MAYFAIR, LONDON W1J 8QL- Active
- Private Limited Company
- Company No. 10936479
- Last Updated: 01 Mar 2024
Company Profile
T SHOP LIMITED was incorporated on Tuesday, August 29, 2017 as a Private Limited Company with registered address in LONDON. T SHOP LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 1 month and 29 days.
| Name | T SHOP LIMITED |
|---|---|
| Company number | 10936479 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 LANSDOWNE ROW MAYFAIR LONDON W1J 8QL |
|---|---|
| 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 |
|---|---|
| Le Bacchus Investment Limited Rostrevor Mews, Fulham, SW6 5AZ |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Bill Sedat Frater Nationality: British |
Dates: Tuesday, August 29, 2017 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T SHOP LIMITED | 29 Aug 2017 |