SPECIALISED STORES LIMITED
45 ST MARYS ROAD, LONDON W5 5RG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12979438
- Last Updated: 01 Oct 2022
Company Profile
SPECIALISED STORES LIMITED was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in LONDON. SPECIALISED STORES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years and 17 days.
| Name | SPECIALISED STORES LIMITED |
|---|---|
| Company number | 12979438 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 ST MARYS ROAD LONDON W5 5RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ender Ozbek Nationality: British |
Dates: Thursday, February 18, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, October 28, 2020 - Thursday, February 18, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 28, 2020 - Thursday, February 18, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2022, (-840 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECIALISED STORES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED STORES LIMITED | 28 Oct 2020 |