LONDON QUALITY GIFTS LTD
135 OXFORD STREET, LONDON  W1D 2HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12067530
- Last Updated: 01 Mar 2024
Company Profile
LONDON QUALITY GIFTS LTD was incorporated on Tuesday, June 25, 2019 as a Private Limited Company with registered address in LONDON. LONDON QUALITY GIFTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 7 days.
Name | LONDON QUALITY GIFTS LTD |
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Company number | 12067530 |
Company type | Private Limited Company |
Incorporation date | 25 Jun 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
135 OXFORD STREET LONDON W1D 2HZ |
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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 Pawel Krzysztof Tubis Nationality: Polish |
Dates: Monday, April 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Bizhan Neromand Nationality: British |
Dates: Monday, April 19, 2021 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Pawel Tubis Nationality: Polish |
Dates: Tuesday, September 15, 2020 - Monday, April 19, 2021
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
significant influence or control as firm
|
Mr Maiwand Daud Nationality: British |
Dates: Tuesday, June 25, 2019 - Friday, March 6, 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 | NO ACCOUNTS FILED |
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End of financial Year | 30 June |
Next annual accounts due | 25 June 2021, (-1195 days left) |
Latest accounts | Not available |
Next confirmation statement due | 23 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON QUALITY GIFTS LTD.
Previous Names
Name | Change Date |
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LONDON QUALITY GIFTS LTD | 25 Jun 2019 |
LONDON QUALITY GIFTS & LUGGAGES LTD | 13 Jul 2019 |