HEADOFFICE GELATOS HOUSE LTD
38 HEYBRIDGE AVENUE, LONDON SW16 3DX- Active
- Private Limited Company
- Company No. 11217442
- Last Updated: 01 Mar 2024
Company Profile
HEADOFFICE GELATOS HOUSE LTD was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in LONDON. HEADOFFICE GELATOS HOUSE LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years and 3 days.
| Name | HEADOFFICE GELATOS HOUSE LTD |
|---|---|
| Company number | 11217442 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2018 |
| 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
|
| Mohammed I K Kalam Ltd Heybridge Avenue, SW16 3DX |
Dates: Monday, March 1, 2021 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Imran Karim Kalam Nationality: British |
Dates: Wednesday, February 21, 2018 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEADOFFICE GELATOS HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEADOFFICE GELATOS HOUSE LTD | 21 Feb 2018 |