CANDIA NUTS SA LTD
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13142492
- Last Updated: 07 Feb 2024
Company Profile
CANDIA NUTS SA LTD was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LEYTONSTONE. CANDIA NUTS SA LTD 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 1 month and 4 days.
| Name | CANDIA NUTS SA LTD |
|---|---|
| Company number | 13142492 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| 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 Michail Maragkakis Nationality: Greek |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Giannoula Charoniti Nationality: Greek |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 January 2024, (-389 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 16 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANDIA NUTS SA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANDIA NUTS SA LTD | 19 Jan 2021 |