ORIGIN26 LTD
DEPT 7960 601 INTERNATIONAL HOUSE, 223 REGENT STREET MAYFAIR, LONDON W1B 1QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13025057
- Last Updated: 01 Jan 2024
Company Profile
ORIGIN26 LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in LONDON. ORIGIN26 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 11 months and 6 days.
| Name | ORIGIN26 LTD |
|---|---|
| Company number | 13025057 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 7960 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 1QD |
|---|---|
| Country Of Origin |
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 Sunder Gianchandani Nationality: French |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, December 8, 2021 - Thursday, March 24, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, November 17, 2020 - Wednesday, November 17, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-419 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORIGIN26 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORIGIN26 LTD | 17 Nov 2020 |
| CHAPMAN CANDLE COMPANY LTD | 28 Mar 2022 |