GARNET FINANCIAL SERVICES LIMITED
SUITE 159 28 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON SW7 3SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12838884
- Last Updated: 01 Mar 2024
Company Profile
GARNET FINANCIAL SERVICES LIMITED was incorporated on Wednesday, August 26, 2020 as a Private Limited Company with registered address in LONDON. GARNET FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years and 25 days.
| Name | GARNET FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 12838884 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 159 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS |
|---|---|
| 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 Aksel Sudjuoglu Nationality: Cypriot |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Crom Holdings Ltd Trident Chambers, Wickhams Cay, CM14 5UG |
Dates: Sunday, August 1, 2021 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Tapan Shah Nationality: British |
Dates: Wednesday, August 26, 2020 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
|
| Ms Sunniye Russell Nationality: British |
Dates: Wednesday, August 26, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-478 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 23 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GARNET FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GARNET FINANCIAL SERVICES LIMITED | 26 Aug 2020 |