WESTFIELD RETAIL GROUP LTD
39 EGHAM CRESCENT, CHEAM, SUTTON SM3 9AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12239201
- Last Updated: 01 Mar 2024
Company Profile
WESTFIELD RETAIL GROUP LTD was incorporated on Wednesday, October 2, 2019 as a Private Limited Company with registered address in SUTTON. WESTFIELD RETAIL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years and 18 days.
| Name | WESTFIELD RETAIL GROUP LTD |
|---|---|
| Company number | 12239201 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 EGHAM CRESCENT CHEAM SUTTON SM3 9AP |
|---|---|
| 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 Irfan Ahmad Nationality: British |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Irfan Ahmad Nationality: British |
Dates: Friday, May 1, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malik Jawad Ahmad Nationality: British |
Dates: Friday, February 28, 2020 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malik Jawad Ahmad Nationality: British |
Dates: Wednesday, January 1, 2020 - Wednesday, September 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malik Annas Ahmad Nationality: British |
Dates: Wednesday, October 2, 2019 - Friday, May 1, 2020
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-812 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 30 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WESTFIELD RETAIL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WESTFIELD RETAIL GROUP LTD | 02 Oct 2019 |
| WESTFIELD RECRUITMENT AGENCY LTD | 09 Sep 2021 |