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 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
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)
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 |
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 |