CHARSADA LTD
SECOND FLOOR SUITE 4, PARK HOUSE, 1-4 PARK TERRACE, WORCESTER PARK KT4 7JZ- Active
- Private Limited Company
- Company No. 11577254
- Last Updated: 01 Mar 2024
Company Profile
CHARSADA LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in WORCESTER PARK. CHARSADA LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | CHARSADA LTD |
|---|---|
| Company number | 11577254 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR SUITE 4, PARK HOUSE 1-4 PARK TERRACE WORCESTER PARK KT4 7JZ |
|---|---|
| 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 Gerson Orsini Nationality: Maltese |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Giuseppe Enea Nationality: Italian |
Dates: Thursday, January 12, 2023 - Thursday, October 19, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
|
| Mr Andre William Assi Nationality: French |
Dates: Thursday, September 1, 2022 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mrs.. Najoua Cherkaoui Meknassi Nationality: British |
Dates: Wednesday, June 10, 2020 - Thursday, September 1, 2022
voting rights 75 to 100 percent as trust
|
| Mr Azhar Ahmad Nationality: German |
Dates: Thursday, September 20, 2018 - Wednesday, June 10, 2020
voting rights 75 to 100 percent
|
| Mr Shoukat Ali Nationality: Pakistani |
Dates: Wednesday, September 19, 2018 - Thursday, September 20, 2018
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARSADA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARSADA LTD | 19 Sep 2018 |