612 SHOP LTD

FLAT 2 45 BEATRICE AVENUE, NORBURY, LONDON  SW16 4UW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14659496
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

612 SHOP LTD was incorporated on Monday, February 13, 2023 as a Private Limited Company with registered address in LONDON. 612 SHOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 2 years and 11 days.

Name 612 SHOP LTD
Company number 14659496
Company type Private Limited Company
Incorporation date 13 Feb 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 2 45 BEATRICE AVENUE
NORBURY
LONDON
SW16 4UW
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
Dr. Siu Hok Woo Nationality: Hong Konger Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Rev Cheuk Lai Shirely Chan Nationality: Hong Konger Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Tat Wai Tam Nationality: Hong Konger Dates: Monday, February 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 13 November 2024, (-103 days left)
Latest accounts Not available
Next confirmation statement due 12 March 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 612 SHOP LTD.

Previous Names

Name Change Date
612 SHOP LTD 13 Feb 2023