MARGO PIZZA & GRILL LTD

Profile MARGO PIZZA & GRILL LTD

Actual on 01.11.2020
Company name
MARGO PIZZA & GRILL LTD
copy
copied
Company number
11007909
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 October 2017
copy
copied
Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
3A, STATION HOUSE, STATION ROAD, ENGLAND, STANSTED, CM24 8BE
copy
copied

PSC and Officers MARGO PIZZA & GRILL LTD

Officers

(as of 23.09.2020)

AHMED, Sohail
Status: Active
Appointed on: Sunday, 23 February 2020
Correspondence address: Station House, Station Road, England, Stansted, CM24 8BE, 3
Nationality: Pakistani
Date of birth: March 1991
Role: Director
Occupation: Director
Country of residence: Wales
CHOWDHARY, Balvinder Kaur
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Monday, 18 May 2020
Correspondence address: Syon Lane, England, Middlesex, Isleworth, TW7 5NQ, 46
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUSSAIN, Mehtab
Status: Not active
Appointed on: Monday, 18 May 2020
Resigned on: Thursday, 21 May 2020
Correspondence address: Pittman Gardens, England, Essex, Ilford, IG1 2QB, 10
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
AHMED, Tanveer
Status: Not active
Appointed on: Thursday, 21 May 2020
Resigned on: Wednesday, 17 June 2020
Correspondence address: Corporation Street, England, London, E15 3HD, 32
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Apex Corporate Limited
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: England, Isleworth, 46
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Sohail Ahmed
Status: Active
Notified on: Sunday, 23 February 2020
Correspondence address: England, Stansted, 3
Nationality: Pakistani
Date of birth: March 1991
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Tanveer Ahmed
Status: Active
Notified on: Thursday, 21 May 2020
Correspondence address: England, London, 32
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Apex Corporate Limited
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: England, Isleworth, 46
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 5720391
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Tanveer Ahmed
Status: Not active
Notified on: Thursday, 21 May 2020
Correspondence address: England, London, 32
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mehtab Hussain
Status: Not active
Notified on: Monday, 18 May 2020
Correspondence address: England, Essex, Ilford, 10
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide