CHOPSTIX EARLS COURT LIMITED - LONDON


Company Profile Company Filings

Overview

CHOPSTIX EARLS COURT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHOPSTIX EARLS COURT LIMITED was incorporated 9 years ago on 29/04/2015 and has the registered number: 09567396. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHOPSTIX EARLS COURT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

159 EARLS COURT ROAD
LONDON
SW5 9RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHOPSTIX BLUEWATER LIMITED (until 28/09/2018)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AGMAL KPELWAK May 1988 German Director 2023-09-11 CURRENT
MR MENASHE SADIK Nov 1971 British Director 2015-04-29 UNTIL 2019-05-01 RESIGNED
MR SHAMS NAZARI Mar 2001 British Director 2022-10-21 UNTIL 2023-09-10 RESIGNED
MR BASSAM ELIA Nov 1965 British Director 2016-12-01 UNTIL 2019-05-01 RESIGNED
MR FATBARDH ARIFAJ May 1969 Kosovan Director 2019-05-01 UNTIL 2020-12-08 RESIGNED
MR FATBARDH ARIFAJ May 1969 Kosovan Director 2020-12-11 UNTIL 2022-10-21 RESIGNED
MR SABAH ADNAN ALLAHIBI Jun 1983 British Director 2020-12-08 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Agmal Kpelwak 2023-09-11 5/1988 London   Ownership of shares 75 to 100 percent
Mr. Shams Nazari 2022-10-21 3/2001 London   Ownership of shares 75 to 100 percent
Mr Arifaj Fatbardh 2020-12-11 - 2022-10-21 5/1969 London   Ownership of shares 75 to 100 percent
Mr Fatbardh Arifaj 2019-05-01 - 2020-12-08 5/1969 London   Ownership of shares 75 to 100 percent
Chopstix Trading Limited 2019-01-09 - 2019-05-01 London   Ownership of shares 75 to 100 percent
Mr Menashe Sadik 2017-04-28 - 2019-01-09 11/1971 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNEBANK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
KENTLAWN LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
44-46 CRANBOURNE STREET LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHOPSTIX RESTAURANT LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
S-EXPRESS EDGWARE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
A3 INVESTMENT (PETERBOROUGH) LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
ENIGMA LEASE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SUTTON HIGH STREET INVESTMENTS LTD SUTTON ENGLAND Active MICRO ENTITY 56290 - Other food services
EAST MIDLANDS CENTRE INVESTMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LIVINGSTONE CENTRE INVESTMENTS LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX CAMBRIDGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX PETERBOROUGH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX MILTON KEYNES LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LOTHIAN ROAD ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CHOPSTIX WOKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX MAIDSTONE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX LUTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHOPSTIX STRATFORD LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BUCKMINSTER PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHOPSTIX EARLS COURT LIMITED 2024-01-25 30-04-2023 £100 Cash £100 equity
Dormant Company Accounts - CHOPSTIX EARLS COURT LIMITED 2019-01-05 30-04-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B&T PROPERTY LETTING AND SERVICE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TLV GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
AK EARLS TAKEAWAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
XXL LONDONERS CORPORATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation