SHYHEIM-NATHANIEL, MALIKI & CO LTD

2 3, BRENT CROSS GARDENS, LONDON  NW4 3RJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13455454
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

SHYHEIM-NATHANIEL, MALIKI & CO LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in LONDON. SHYHEIM-NATHANIEL, MALIKI & CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 3 years 3 months and 6 days.

Name SHYHEIM-NATHANIEL, MALIKI & CO LTD
Company number 13455454
Company type Private Limited Company
Incorporation date 14 Jun 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 3, BRENT CROSS GARDENS
LONDON
NW4 3RJ
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 Derryal Maliki Swaby Nationality: British Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kai Shyheim-Nathaniel Bailey Nationality: British Dates: Monday, June 14, 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 NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 14 March 2023, (-556 days left)
Latest accounts Not available
Next confirmation statement due 12 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHYHEIM-NATHANIEL, MALIKI & CO LTD.

Previous Names

Name Change Date
SHYHEIM-NATHANIEL, MALIKI & CO LTD 14 Jun 2021