HEISENBERG BREAKFAST CO LTD
215 LOWER MORTLAKE ROAD, RICHMOND TW9 2LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12969700
- Last Updated: 01 Mar 2024
Company Profile
HEISENBERG BREAKFAST CO LTD was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in RICHMOND. HEISENBERG BREAKFAST CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 11 months and 22 days.
| Name | HEISENBERG BREAKFAST CO LTD |
|---|---|
| Company number | 12969700 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
215 LOWER MORTLAKE ROAD RICHMOND TW9 2LN |
|---|---|
| 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 Matin Osmani Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Soneya Osmani Nationality: British |
Dates: Friday, October 23, 2020 - Monday, February 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-441 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEISENBERG BREAKFAST CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEISENBERG BREAKFAST CO LTD | 23 Oct 2020 |