THE GRILL SHAK LIMITED
3 WHYTECROFT, HOUNSLOW TW5 9HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11272768
- Last Updated: 01 Aug 2021
Company Profile
THE GRILL SHAK LIMITED was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in HOUNSLOW. THE GRILL SHAK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 5 months and 30 days.
| Name | THE GRILL SHAK LIMITED |
|---|---|
| Company number | 11272768 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WHYTECROFT HOUNSLOW TW5 9HH |
|---|---|
| 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 Junaid Januda Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Maryam Mansourkhaky Nationality: British |
Dates: Saturday, August 1, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Junaid Iqbal Januda Nationality: British |
Dates: Sunday, March 1, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saif Ali Abbas Nationality: British |
Dates: Friday, March 23, 2018 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-996 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE GRILL SHAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE GRILL SHAK LIMITED | 23 Mar 2018 |