TEFFEE WHOLESALE LIMITED
BASEMENT, 322 OLD MARYLEBONE ROAD, LONDON NW1 5RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12375811
- Last Updated: 01 Oct 2022
Company Profile
TEFFEE WHOLESALE LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. TEFFEE WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 4 years 10 months and 18 days.
| Name | TEFFEE WHOLESALE LIMITED |
|---|---|
| Company number | 12375811 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT 322 OLD MARYLEBONE ROAD LONDON NW1 5RE |
|---|---|
| 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 Gajanan Theivendran Nationality: French |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Enoch Girma-Moges Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abel Girma-Moges Nationality: British |
Dates: Monday, December 23, 2019 - present
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 | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEFFEE WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEFFEE WHOLESALE LIMITED | 23 Dec 2019 |