EDUARDO LTD
797 HARROW ROAD, LONDON NW10 5PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12311388
- Last Updated: 01 Dec 2021
Company Profile
EDUARDO LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. EDUARDO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 11 months and 11 days.
| Name | EDUARDO LTD |
|---|---|
| Company number | 12311388 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Rachid Bachraoui Nationality: French |
Dates: Friday, June 4, 2021 - present
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
|
| Mr Valentin Pierre Dumoulin Nationality: French |
Dates: Saturday, October 10, 2020 - Tuesday, November 10, 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
|
| Mr Momen Al Swidani Nationality: British |
Dates: Wednesday, June 10, 2020 - Wednesday, June 10, 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
|
| Mr Sohail Al Methyab Nationality: British |
Dates: Sunday, May 10, 2020 - Wednesday, June 10, 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
|
| Mr Moussa Doucore Nationality: French |
Dates: Thursday, February 20, 2020 - Sunday, May 10, 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
|
| Mr Iyahcine Dekhil Nationality: French |
Dates: Monday, February 10, 2020 - Thursday, February 20, 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
|
| Mr Eduardo Antonio Palumbo Rodriguez Nationality: Spanish |
Dates: Tuesday, November 12, 2019 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 12 August 2021, (-1168 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDUARDO LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDUARDO LTD | 12 Nov 2019 |