UNIQUE TRADERS LONDON LTD
67 COWPER ROAD, LONDON W7 1EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12339812
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE TRADERS LONDON LTD was incorporated on Friday, November 29, 2019 as a Private Limited Company with registered address in LONDON. UNIQUE TRADERS LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 23 days.
| Name | UNIQUE TRADERS LONDON LTD |
|---|---|
| Company number | 12339812 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
67 COWPER ROAD LONDON W7 1EL |
|---|---|
| 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 Marian-Florin Stanculea Nationality: Romanian |
Dates: Sunday, September 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Sahil Ralhan Nationality: British |
Dates: Thursday, January 30, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
|
| Mrs Rinal Vasudevbhai Pandya Nationality: British |
Dates: Tuesday, January 7, 2020 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Naeem Ahmed Nationality: Pakistani |
Dates: Saturday, December 7, 2019 - Tuesday, January 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohan Lal Nationality: Indian |
Dates: Friday, November 29, 2019 - Saturday, December 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-753 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIQUE TRADERS LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE TRADERS LONDON LTD | 29 Nov 2019 |