NAKI LONDON LTD
FLAT 7, 2 HEATHER GARDENS, LONDON NW11 9HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13025808
- Last Updated: 01 Mar 2022
Company Profile
NAKI LONDON LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in LONDON. NAKI LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 3 years 11 months and 23 days.
| Name | NAKI LONDON LTD |
|---|---|
| Company number | 13025808 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 2 HEATHER GARDENS LONDON NW11 9HS |
|---|---|
| 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 |
|---|---|
| Mrs Sivan Kalantarov Nationality: Israeli |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Iris Silco Nationality: Irish |
Dates: Tuesday, November 17, 2020 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 17 August 2022, (-816 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAKI LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAKI LONDON LTD | 17 Nov 2020 |