SHEESH MAHAL HFX LIMITED
PKF GM, 15 WESTFERRY CIRCUS, LONDON E14 4HD- Liquidation
- Private Limited Company
- Company No. 12388218
- Last Updated: 01 Mar 2024
Company Profile
SHEESH MAHAL HFX LIMITED was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in LONDON. SHEESH MAHAL HFX LIMITED has the status: Liquidation and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | SHEESH MAHAL HFX LIMITED |
|---|---|
| Company number | 12388218 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM 15 WESTFERRY CIRCUS LONDON E14 4HD |
|---|---|
| Country Of Origin |
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 Amar Sakhawat Hussain Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Islam Qureshi Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Fareeda Begum Nationality: British |
Dates: Monday, November 2, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohammed Zeshan Nationality: British |
Dates: Sunday, May 10, 2020 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Amar Sakhawat Hussain Nationality: British |
Dates: Monday, January 6, 2020 - Sunday, May 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-286 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEESH MAHAL HFX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEESH MAHAL HFX LIMITED | 06 Jan 2020 |