LONDON QUALITY GIFTS LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDON QUALITY GIFTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LONDON QUALITY GIFTS LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067530. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/06/2021.
LONDON QUALITY GIFTS LTD was incorporated 5 years ago on 25/06/2019 and has the registered number: 12067530. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/06/2021.
LONDON QUALITY GIFTS LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 25/06/2021 |
Registered Office
135 OXFORD STREET
LONDON
LONDON
W1D 2HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON QUALITY GIFTS & LUGGAGES LTD (until 13/07/2019)
LONDON QUALITY GIFTS & LUGGAGES LTD (until 13/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2021 | 08/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAWEL KRZYSZTOF TUBIS | Jan 1986 | Polish | Director | 2021-04-19 | CURRENT |
| MR MAIWAND DAUD | Jul 1989 | British | Director | 2019-06-25 UNTIL 2021-03-06 | RESIGNED |
| MR PAWEL TUBIS | Jan 1986 | Polish | Director | 2021-03-06 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bizhan Neromand | 2021-04-19 - 2021-04-19 | 1/1997 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pawel Krzysztof Tubis | 2021-04-19 | 1/1986 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Pawel Tubis | 2020-09-15 - 2021-04-19 | 1/1986 | Edgware |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Maiwand Daud | 2019-06-25 - 2020-03-06 | 7/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |