THEO TRADING LIMITED
10 CHAMBERLAYNE ROAD, LONDON  NW10 3JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12472483
- Last Updated: 01 Mar 2022
Company Profile
THEO TRADING LIMITED was incorporated on Wednesday, February 19, 2020 as a Private Limited Company with registered address in LONDON. THEO TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 7 months and 3 days.
Name | THEO TRADING LIMITED |
---|---|
Company number | 12472483 |
Company type | Private Limited Company |
Incorporation date | 19 Feb 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
10 CHAMBERLAYNE ROAD LONDON NW10 3JD |
---|---|
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 Yanis Tebali Nationality: French |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Mr Theodoros Theodorou Nationality: Cypriot |
Dates: Wednesday, February 19, 2020 - Wednesday, February 19, 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 | 19 November 2021, (-1038 days left) |
Latest accounts | Not available |
Next confirmation statement due | 19 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEO TRADING LIMITED.
Previous Names
Name | Change Date |
---|---|
THEO TRADING LIMITED | 19 Feb 2020 |