COVENT GARDEN BAUBLES LTD
239-241 KENNINGTON LANE, KENNINGTON, LONDON SE11 5QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11954410
- Last Updated: 01 Mar 2024
Company Profile
COVENT GARDEN BAUBLES LTD was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. COVENT GARDEN BAUBLES LTD has the status: Active - Proposal to Strike off 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 5 years 10 months and 6 days.
| Name | COVENT GARDEN BAUBLES LTD |
|---|---|
| Company number | 11954410 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
239-241 KENNINGTON LANE KENNINGTON LONDON SE11 5QU |
|---|---|
| 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 Oner Kilinc Nationality: Turkish |
Dates: Tuesday, October 29, 2019 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mustafa Sevik Nationality: Turkish |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Prossor Nationality: British |
Dates: Thursday, April 18, 2019 - Wednesday, July 6, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2023, (-666 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVENT GARDEN BAUBLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COVENT GARDEN BAUBLES LTD | 18 Apr 2019 |