ANASTASIA (SCARBOROUGH) LIMITED
24 FALSGRAVE ROAD, SCARBOROUGH YO12 5AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12331303
- Last Updated: 01 May 2023
Company Profile
ANASTASIA (SCARBOROUGH) LIMITED was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in SCARBOROUGH. ANASTASIA (SCARBOROUGH) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 9 months and 26 days.
| Name | ANASTASIA (SCARBOROUGH) LIMITED |
|---|---|
| Company number | 12331303 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 FALSGRAVE ROAD SCARBOROUGH YO12 5AT |
|---|---|
| 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 Qusai Ahmed Zidan Erekat Nationality: Jordanian |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ammar Ahmed Zidan Erekat Nationality: Jordanian |
Dates: Tuesday, April 14, 2020 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Qusai Ahmed Zidan Erekat Nationality: Jordanian |
Dates: Monday, November 25, 2019 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-661 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANASTASIA (SCARBOROUGH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANASTASIA (SCARBOROUGH) LIMITED | 25 Nov 2019 |