PERFECT HEALTH & FITNESS LTD

21 MOSCOW ROAD, LONDON  W2 4AH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11714326
  • Last Updated: 01 Jul 2021

Company Profile

PERFECT HEALTH & FITNESS LTD was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LONDON. PERFECT HEALTH & FITNESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 9 months and 26 days.

Name PERFECT HEALTH & FITNESS LTD
Company number 11714326
Company type Private Limited Company
Incorporation date 06 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 21 MOSCOW ROAD
LONDON
W2 4AH
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 Samyar Pangi Nationality: British Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Mr Pejman Akbari Nationality: British Dates: Thursday, December 6, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 06 December 2020, (-1395 days left)
Latest accounts Not available
Next confirmation statement due 03 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERFECT HEALTH & FITNESS LTD.

Previous Names

Name Change Date
PERFECT HEALTH & FITNESS LTD 06 Dec 2018