STEPHIN TRADERS LTD
25 SECOND AVENUE, LONDON E13 8AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12638072
- Last Updated: 01 May 2023
Company Profile
STEPHIN TRADERS LTD was incorporated on Monday, June 1, 2020 as a Private Limited Company with registered address in LONDON. STEPHIN TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 8 months and 24 days.
| Name | STEPHIN TRADERS LTD |
|---|---|
| Company number | 12638072 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SECOND AVENUE LONDON E13 8AS |
|---|---|
| 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 Usama Arif Tanoli Nationality: Pakistani |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nabeel Shahzad Nationality: British |
Dates: Saturday, January 23, 2021 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mayur Dattani Nationality: British |
Dates: Monday, June 1, 2020 - Thursday, September 23, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-697 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STEPHIN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| STEPHIN TRADERS LTD | 01 Jun 2020 |
| MD INFINITYSTUDIO INN LTD | 27 Sep 2021 |