GELATOS HOUSE (CATFORD) LTD

38 HEYBRIDGE AVENUE, LONDON  SW16 3DX
  • Active
  • Private Limited Company
  • Company No. 11439913
  • Last Updated: 01 Mar 2024

Company Profile

GELATOS HOUSE (CATFORD) LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LONDON. GELATOS HOUSE (CATFORD) LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 3 months and 1 day.

Name GELATOS HOUSE (CATFORD) LTD
Company number 11439913
Company type Private Limited Company
Incorporation date 29 Jun 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
Mr Mohammed Imran Karim Kalam Nationality: British Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Kasam Hassan Mir Nationality: British Dates: Friday, June 29, 2018 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mohammed I K Kalam Ltd Heybridge Avenue, SW16 3DX Dates: Friday, June 29, 2018 - Friday, December 1, 2023
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 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GELATOS HOUSE (CATFORD) LTD 29 Jun 2018