NILEM TRADING LTD
692-694 CHIGWELL ROAD, WOODFORD GREEN IG8 8AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14182650
- Last Updated: 01 Mar 2024
Company Profile
NILEM TRADING LTD was incorporated on Monday, June 20, 2022 as a Private Limited Company with registered address in WOODFORD GREEN. NILEM TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 3 months and 19 days.
| Name | NILEM TRADING LTD |
|---|---|
| Company number | 14182650 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
692-694 CHIGWELL ROAD WOODFORD GREEN IG8 8AL |
|---|---|
| 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 Erman Memduh Nationality: British |
Dates: Thursday, September 14, 2023 - Tuesday, February 20, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin Paul Davis Nationality: British |
Dates: Tuesday, August 30, 2022 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Hulya Hassan Nationality: British |
Dates: Monday, June 20, 2022 - Tuesday, August 30, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 20 March 2024, (-203 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NILEM TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NILEM TRADING LTD | 20 Jun 2022 |
| NILEM HOLDINGS LTD | 31 Aug 2022 |