COMPANY NAME LIMITED
39 SUFFIELD ROAD, LONDON N15 5JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12202929
- Last Updated: 01 Mar 2022
Company Profile
COMPANY NAME LIMITED was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. COMPANY NAME LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years and 17 days.
| Name | COMPANY NAME LIMITED |
|---|---|
| Company number | 12202929 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SUFFIELD ROAD LONDON N15 5JX |
|---|---|
| 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 |
|---|---|
| Mrs Chaveh Weberman Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schneur Farvish Weberman Nationality: British |
Dates: Wednesday, January 15, 2020 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, September 12, 2019 - Friday, May 8, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 12, 2019 - Friday, May 8, 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 | 29 September |
| Next annual accounts due | 12 December 2021, (-1022 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPANY NAME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY NAME LIMITED | 12 Sep 2019 |