SHK CENTRAL LIMITED
46 SYON LANE, ISLEWORTH TW7 5NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11051409
- Last Updated: 07 Feb 2024
Company Profile
SHK CENTRAL LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in ISLEWORTH. SHK CENTRAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | SHK CENTRAL LIMITED |
|---|---|
| Company number | 11051409 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 SYON LANE ISLEWORTH TW7 5NQ |
|---|---|
| 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 |
|---|---|
| Simple Health Kitchen Holdings Limited Syon Lane, TW7 5NQ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Hill Nationality: British |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Zaira Alderuccio Nationality: Italian |
Dates: Monday, December 11, 2017 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Uros Dragic Nationality: Italian |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
|
| Simone James Nationality: British |
Dates: Tuesday, November 7, 2017 - Monday, December 11, 2017
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 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHK CENTRAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHK CENTRAL LIMITED | 07 Nov 2017 |