BERKELEY HAND CAR WASH HEATHROW LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERKELEY HAND CAR WASH HEATHROW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERKELEY HAND CAR WASH HEATHROW LIMITED was incorporated 2 years ago on 02/05/2022 and has the registered number: 14080573. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BERKELEY HAND CAR WASH HEATHROW LIMITED was incorporated 2 years ago on 02/05/2022 and has the registered number: 14080573. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
BERKELEY HAND CAR WASH HEATHROW LIMITED - 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 |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
6 DEVONSHIRE PLACE
LONDON
NW2 2HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/12/2023 | 09/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HALUK OZBICER | Jan 1965 | British | Director | 2023-12-14 | CURRENT |
MR SHKELQIM JULIAN TMAVA | Jan 1973 | British | Director | 2022-05-02 UNTIL 2023-12-15 | RESIGNED |
MR MERITON MUSTAFA TMAVA | Secretary | 2022-05-02 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shkelqim Tmava | 2024-03-05 | 1/1973 | London | Ownership of shares 25 to 50 percent |
Mr Haluk Ozbicer | 2023-12-14 | 1/1965 | London | Ownership of shares 75 to 100 percent |
Mr Shkelqim Tmava | 2022-05-02 - 2023-12-15 | 1/1973 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Meriton Mustafa Tmava | 2022-05-02 - 2023-12-15 | 4/1993 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BERKELEY HAND CAR WASH HEATHROW LIMITED | 2024-01-27 | 31-05-2023 | £644 equity |