GERRARD ST SHAXIAN LIMITED
36 ALIE STREET, LONDON E1 8DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12457991
- Last Updated: 01 Mar 2022
Company Profile
GERRARD ST SHAXIAN LIMITED was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in LONDON. GERRARD ST SHAXIAN 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 8 months and 7 days.
| Name | GERRARD ST SHAXIAN LIMITED |
|---|---|
| Company number | 12457991 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ALIE STREET LONDON E1 8DA |
|---|---|
| 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 Shams Ul Haq Nationality: British |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rahul Pal Nationality: Indian |
Dates: Friday, August 21, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shams Ul Haq Nationality: British |
Dates: Wednesday, July 29, 2020 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mrs Hong Chen Nationality: Chinese |
Dates: Wednesday, February 12, 2020 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 12 November 2021, (-1072 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GERRARD ST SHAXIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GERRARD ST SHAXIAN LIMITED | 12 Feb 2020 |