ESEFARES LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13505946
- Last Updated: 01 Mar 2023
Company Profile
ESEFARES LIMITED was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in LONDON. ESEFARES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 3 years 4 months and 3 days.
| Name | ESEFARES LIMITED |
|---|---|
| Company number | 13505946 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 Strugurel Covaci Nationality: Romanian |
Dates: Sunday, September 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shehroze Raza Khan Nationality: Pakistani |
Dates: Monday, July 12, 2021 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 12 April 2023, (-583 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESEFARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESEFARES LIMITED | 12 Jul 2021 |