E P COMMODITIES LIMITED
28 MARKET PLACE, LONDON W1W 8AW- Active
- Private Limited Company
- Company No. 11559365
- Last Updated: 01 Mar 2024
Company Profile
E P COMMODITIES LIMITED was incorporated on Saturday, September 8, 2018 as a Private Limited Company with registered address in LONDON. E P COMMODITIES LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 6 years 1 month and 13 days.
| Name | E P COMMODITIES LIMITED |
|---|---|
| Company number | 11559365 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MARKET PLACE LONDON W1W 8AW |
|---|---|
| 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 Mohamad Harb Nationality: Lebanese |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Huseyin Sert Nationality: Turkish |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Louise Emma Bailey Nationality: British |
Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Craig Bailey Nationality: British |
Dates: Saturday, September 8, 2018 - Monday, June 22, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E P COMMODITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E P COMMODITIES LIMITED | 08 Sep 2018 |