ARDENS CAPITAL LTD

1602 NORTON HOUSE, DUKE OF WELLINGTON AVENUE, LONDON  SE18 6PD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11435462
  • Last Updated: 01 Jun 2023

Company Profile

ARDENS CAPITAL LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in LONDON. ARDENS CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 3 months and 16 days.

Name ARDENS CAPITAL LTD
Company number 11435462
Company type Private Limited Company
Incorporation date 27 Jun 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1602 NORTON HOUSE
DUKE OF WELLINGTON AVENUE
LONDON
SE18 6PD
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 Amir Mohammed Mughal Nationality: British Dates: Wednesday, June 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Fuad Yusibov Nationality: Dutch Dates: Wednesday, June 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-196 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ARDENS CAPITAL LTD.

Previous Names

Name Change Date
ARDENS CAPITAL LTD 27 Jun 2018