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 |
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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 |
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RETROFIT (LONDON) LTD | 28 Feb 2020 |