BLUE STONE RETAIL LTD

142-144 OXFORD STREET, LONDON  W1D 1LZ
  • Active
  • Private Limited Company
  • Company No. 14734970
  • Last Updated: 01 Mar 2024

Company Profile

BLUE STONE RETAIL LTD was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in LONDON. BLUE STONE RETAIL LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 8 months.

Name BLUE STONE RETAIL LTD
Company number 14734970
Company type Private Limited Company
Incorporation date 16 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 142-144 OXFORD STREET
LONDON
W1D 1LZ
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 Muhammed Irshad Kundamkadavath Pazhayapattillath Nationality: Indian Dates: Saturday, March 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Muhammed Sadique Keloth Nationality: British Dates: Saturday, March 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohammed Safeer Moulakariath Nationality: Indian Dates: Saturday, March 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ahammed Sabab Chalkara House Nationality: Indian Dates: Thursday, March 16, 2023 - Saturday, March 25, 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 NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 December 2024, (29 days left)
Latest accounts Not available
Next confirmation statement due 13 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLUE STONE RETAIL LTD.

Previous Names

Name Change Date
BLUE STONE RETAIL LTD 16 Mar 2023