11537519 LIMITED - LONDON


Company Profile Company Filings

Overview

11537519 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
11537519 LIMITED was incorporated 5 years ago on 25/08/2018 and has the registered number: 11537519. The accounts status is NO ACCOUNTS FILED.

11537519 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

WINNINGTON HOUSE
LONDON
N12 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DUKE Aug 1959 British Director 2018-08-25 CURRENT
MR KLAJDI MEHMETI Sep 1993 British Director 2018-08-25 UNTIL 2018-08-25 RESIGNED
MR. AMRITPAL SINGH KHALSA Sep 1984 British Director 2018-08-25 UNTIL 2018-08-25 RESIGNED
MR MIHIR DHANAK Aug 1993 British Director 2018-08-25 UNTIL 2018-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devole & Meco Limited 2018-08-25 - 2018-08-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clifford & Norton Limited Country 2018-08-25 - 2018-08-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Whitehall (Uk) Limited Country 2018-08-25 - 2018-08-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woodberry Secretarial Limited 2018-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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