QUIETLY REMEMBERED LIMITED

12 HANOVER AVENUE, FELTHAM  TW13 4JW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13140319
  • Last Updated: 01 Mar 2024

Company Profile

QUIETLY REMEMBERED LIMITED was incorporated on Monday, January 18, 2021 as a Private Limited Company with registered address in FELTHAM. QUIETLY REMEMBERED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 8 days.

Name QUIETLY REMEMBERED LIMITED
Company number 13140319
Company type Private Limited Company
Incorporation date 18 Jan 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 12 HANOVER AVENUE
FELTHAM
TW13 4JW
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 Arun Gurung Nationality: British Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew John William Davidson Nationality: British Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kristoff Michael Pereira Nationality: Hong Konger Dates: Monday, January 18, 2021 - present
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 January
Next annual accounts due 31 October 2023, (-484 days left)
Latest accounts 31 January 2022
Next confirmation statement due 15 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against QUIETLY REMEMBERED LIMITED.

Previous Names

Name Change Date
QUIETLY REMEMBERED LIMITED 18 Jan 2021