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 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.
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 |