WERONIKA RAEMOND LIMITED
74 BEAUFORT SQUARE, LONDON NW9 4BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12141689
- Last Updated: 01 Jul 2021
Company Profile
WERONIKA RAEMOND LIMITED was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in LONDON. WERONIKA RAEMOND LIMITED 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 6 months and 19 days.
| Name | WERONIKA RAEMOND LIMITED |
|---|---|
| Company number | 12141689 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
74 BEAUFORT SQUARE LONDON NW9 4BP |
|---|---|
| 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 Adeel Ahmad Nationality: British |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Abdul Sattar Howladar Nationality: Bangladeshi |
Dates: Friday, February 28, 2020 - Saturday, February 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robin Foster Nationality: British |
Dates: Tuesday, August 6, 2019 - Friday, February 28, 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 |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 06 May 2021, (-1391 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WERONIKA RAEMOND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WERONIKA RAEMOND LIMITED | 06 Aug 2019 |