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AL SULTAN LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Sultan London Ltd. The company was founded 3 years ago and was given the registration number 12777354. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AL SULTAN LONDON LTD
Company Number:12777354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, The Vale, London, England, W3 7QS

Director03 April 2022Active
Studio 01, 54-56 Standard Road, London, England, NW10 6EU

Director29 July 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 February 2021Active

People with Significant Control

Mr Omar Kanone
Notified on:04 February 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:33 Ealing House, Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Khair Ata Farokh
Notified on:29 July 2020
Status:Active
Date of birth:January 1986
Nationality:Syrian
Country of residence:England
Address:33 Ealing House, Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved compulsory.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-09-21Dissolution

Dissolved compulsory strike off suspended.

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2022-06-07Gazette

Gazette notice compulsory.

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2022-05-19Change of name

Certificate change of name company.

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2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-04-13Officers

Termination director company with name termination date.

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2022-03-02Officers

Termination director company with name termination date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-03-22Address

Change registered office address company with date old address new address.

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2021-02-19Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Change to a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Appoint person director company with name date.

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2020-12-03Resolution

Resolution.

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2020-07-29Incorporation

Incorporation company.

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