THE COTSWOLD MERCHANT CO BROMPTON ROAD LIMITED
287 BROMPTON ROAD, LONDON SW3 2DY- Active
- Private Limited Company
- Company No. 13552181
- Last Updated: 01 Jun 2023
Company Profile
THE COTSWOLD MERCHANT CO BROMPTON ROAD LIMITED was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in LONDON. THE COTSWOLD MERCHANT CO BROMPTON ROAD LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 6 months and 19 days.
| Name | THE COTSWOLD MERCHANT CO BROMPTON ROAD LIMITED |
|---|---|
| Company number | 13552181 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
287 BROMPTON ROAD 287 BROMPTON ROAD LONDON SW3 2DY |
|---|---|
| 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 |
|---|---|
| Mr Rui Duarte Pita Fernandes Nationality: Portuguese |
Dates: Sunday, August 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Horacio Dinis Pita Fernandes Nationality: Portuguese |
Dates: Sunday, August 8, 2021 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed-Ali Mirza Nationality: British |
Dates: Friday, August 6, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 06 August 2023, (-569 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE COTSWOLD MERCHANT CO BROMPTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE COTSWOLD MERCHANT CO BROMPTON ROAD LIMITED | 06 Aug 2021 |
| COTSWOLD MADE BROMPTON ROAD LIMITED | 22 Sep 2021 |