FILO&CO LTD

19 BUTE STREET, LONDON  SW7 3EY
  • Active
  • Private Limited Company
  • Company No. 15403851
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FILO&CO LTD was incorporated on Wednesday, January 10, 2024 as a Private Limited Company with registered address in LONDON. FILO&CO LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 10 months and 4 days.

Name FILO&CO LTD
Company number 15403851
Company type Private Limited Company
Incorporation date 10 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 19 BUTE STREET
LONDON
SW7 3EY
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 Mahdi Sahib Hussein Nationality: British Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hotheifa Maan Nationality: British Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Melad Sheikh Nationality: British Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 10 October 2025, (329 days left)
Latest accounts Not available
Next confirmation statement due 07 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FILO&CO LTD.

Previous Names

Name Change Date
FILO&CO LTD 10 Jan 2024