MASSARY EXCHANGE LTD
OAK HOUSE REEDS CRESCENT, OFFICE 3, WATFORD WD24 4QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11933951
- Last Updated: 01 Mar 2024
Company Profile
MASSARY EXCHANGE LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in WATFORD. MASSARY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 6 months and 11 days.
| Name | MASSARY EXCHANGE LTD |
|---|---|
| Company number | 11933951 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE REEDS CRESCENT OFFICE 3 WATFORD WD24 4QP |
|---|---|
| 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 Chirag Patel Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Hussein Ahmad Shahin Nationality: British |
Dates: Wednesday, March 25, 2020 - Thursday, May 21, 2020
ownership of shares 75 to 100 percent
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 as firm
significant influence or control as firm
|
| Mr Chirag Patel Nationality: British |
Dates: Tuesday, April 9, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-263 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASSARY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MASSARY EXCHANGE LTD | 09 Apr 2019 |