VERANDA EALING LTD
34 HAVEN GREEN, LONDON W5 2NX- Active
- Private Limited Company
- Company No. 13906878
- Last Updated: 01 Mar 2024
Company Profile
VERANDA EALING LTD was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in LONDON. VERANDA EALING LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 7 months and 18 days.
| Name | VERANDA EALING LTD |
|---|---|
| Company number | 13906878 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 HAVEN GREEN LONDON W5 2NX |
|---|---|
| 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 Ibrahim Aziz Shallal Nationality: American |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Hawar Salar Raouf Nationality: Iraqi |
Dates: Monday, March 13, 2023 - Tuesday, February 20, 2024
ownership of shares 25 to 50 percent
|
| Mr Mohamad Naji Said Nationality: British |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Hasan Basaran Nationality: Turkish |
Dates: Thursday, February 10, 2022 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (62 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERANDA EALING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERANDA EALING LTD | 10 Feb 2022 |