PET LOVERS LTD
88 MACKAY HOUSE, WHITE CITY ESTATE, LONDON W12 7PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11381301
- Last Updated: 01 Mar 2022
Company Profile
PET LOVERS LTD was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. PET LOVERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 5 months and 22 days.
| Name | PET LOVERS LTD |
|---|---|
| Company number | 11381301 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
88 MACKAY HOUSE WHITE CITY ESTATE LONDON W12 7PD |
|---|---|
| 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 Ammar Ahli Nationality: Emirati |
Dates: Monday, October 28, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Mohamed Talaat Nationality: Egyptian |
Dates: Monday, November 19, 2018 - present
significant influence or control
|
| Ms. Asmaa Maamoun Sharaf Mohamed Nationality: Egyptian |
Dates: Thursday, May 24, 2018 - Thursday, November 8, 2018
significant influence or control
|
| Ms Asmaa Mohamed Nationality: Egyptian |
Dates: Thursday, May 24, 2018 - present
significant influence or control
|
| Mr Mohamed Nabil Talaat Nationality: Egyptian |
Dates: Thursday, May 24, 2018 - Thursday, May 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nabil Talaat Nationality: Egyptian |
Dates: Thursday, May 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Hassan Mohammad Sabt Nationality: Emirati |
Dates: Thursday, May 24, 2018 - Thursday, November 8, 2018
ownership of shares 50 to 75 percent
|
| Mr. Nabil Abdelkhalek Talaat Nationality: Egyptian |
Dates: Thursday, May 24, 2018 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-991 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PET LOVERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PET LOVERS LTD | 24 May 2018 |