5 CONTINENTS LDN LTD
82 THE MALL STRATFORD, LONDON E15 1XQ- Active
- Private Limited Company
- Company No. 12482190
- Last Updated: 01 Mar 2024
Company Profile
5 CONTINENTS LDN LTD was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in LONDON. 5 CONTINENTS LDN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 28 days.
| Name | 5 CONTINENTS LDN LTD |
|---|---|
| Company number | 12482190 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 THE MALL STRATFORD LONDON E15 1XQ |
|---|---|
| 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 |
|---|---|
| E-Trade Tech Limited The Stratford Centre, E15 1XQ |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shoaib Manzoor Nationality: British |
Dates: Saturday, April 1, 2023 - Monday, December 11, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shazad Khan Nationality: British |
Dates: Tuesday, February 25, 2020 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Al Masri Nationality: Lebanese |
Dates: Tuesday, February 25, 2020 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 5 CONTINENTS LDN LTD.
Previous Names
| Name | Change Date |
|---|---|
| 5 CONTINENTS LDN LTD | 25 Feb 2020 |
| MOUKTHAR LIMITED | 03 Mar 2020 |
| THE JUNCTION 4U LTD | 22 Jan 2021 |