RETROFIT (LONDON) LTD
PETERSHAM HOUSE,, 29-37 HARRINGTON ROAD, LONDON SW7 3HD- Active
- Private Limited Company
- Company No. 12490056
- Last Updated: 01 Mar 2024
Company Profile
RETROFIT (LONDON) LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in LONDON. RETROFIT (LONDON) LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | RETROFIT (LONDON) LTD |
|---|---|
| Company number | 12490056 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PETERSHAM HOUSE, 29-37 HARRINGTON ROAD LONDON SW7 3HD |
|---|---|
| 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 |
|---|---|
| Miss Mahrya Shaheen Abdulla Nationality: British |
Dates: Friday, February 28, 2020 - present
voting rights 75 to 100 percent
|
| Mr Shaheen Haroon Mandhu Abdulla Nationality: British |
Dates: Friday, February 28, 2020 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
|
| Mr Shahnaan Moosa Nationality: Portuguese |
Dates: Friday, February 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Miss Niroshia Ali Adam Nationality: British |
Dates: Friday, February 28, 2020 - Wednesday, January 24, 2024
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RETROFIT (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETROFIT (LONDON) LTD | 28 Feb 2020 |