SHAM VILLAGE LTD
84 BILTON ROAD, PERIVALE, GREENFORD UB6 7DE- Active
- Private Limited Company
- Company No. 12894956
- Last Updated: 01 Mar 2024
Company Profile
SHAM VILLAGE LTD was incorporated on Monday, September 21, 2020 as a Private Limited Company with registered address in GREENFORD. SHAM VILLAGE LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years and 12 days.
| Name | SHAM VILLAGE LTD |
|---|---|
| Company number | 12894956 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 BILTON ROAD PERIVALE GREENFORD UB6 7DE |
|---|---|
| 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 Mohammed Amin Marii Al Kanakri Nationality: British |
Dates: Tuesday, June 13, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
|
| Obaida Kaimeh Nationality: British |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 25 to 50 percent
|
| Sawsan Al Mardini Nationality: British |
Dates: Monday, September 21, 2020 - Tuesday, June 13, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAM VILLAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAM VILLAGE LTD | 21 Sep 2020 |