1926 SAINT E LTD
2 LISTOWEL CLOSE, LONDON SW9 6DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12982971
- Last Updated: 01 Jun 2023
Company Profile
1926 SAINT E LTD was incorporated on Thursday, October 29, 2020 as a Private Limited Company with registered address in LONDON. 1926 SAINT E LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years and 11 days.
| Name | 1926 SAINT E LTD |
|---|---|
| Company number | 12982971 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LISTOWEL CLOSE LONDON SW9 6DN |
|---|---|
| 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 Lewis Ryan Sinclair Nationality: English |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tre Kadeem Thomas-Dyte Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aaron Kelly Nationality: British |
Dates: Thursday, October 29, 2020 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-467 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 26 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1926 SAINT E LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1926 SAINT E LTD | 29 Oct 2020 |
| TRANSFORM REBUILD ELEVATE EVOLVE LTD | 06 Jul 2021 |