SHIRAZ DELIGHT LIMITED

Profile SHIRAZ DELIGHT LIMITED

Actual on 01.08.2021
Company name
SHIRAZ DELIGHT LIMITED
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Company number
07873608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
4TH FLOOR, 4 TABERNACLE STREET, UNITED KINGDOM, LONDON, EC2A 4LU
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PSC and Officers SHIRAZ DELIGHT LIMITED

Officers

(as of 20.09.2020)

TOKKALLOS, Panayiotis
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: 4th Floor 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRUPA, Anna Magdalena
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE
Nationality: Polish
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
VALLANCE, David John
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: 75 Mutton Lane, Potters Bar, United Kingdom, Herts, EN6 2NX
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Panayiotis Tokkallos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 171 - 173 Gray's Inn Road London, United Kingdom
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Panayiotis Tokkallos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, United Kingdom
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors