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ALL SEASONS DISTRIBUTION LTD

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

This company is commonly known as All Seasons Distribution Ltd. The company was founded 7 years ago and was given the registration number 11100988. The firm's registered office is in LONDON. You can find them at 67-68 Hatton Garden, 34 New House, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALL SEASONS DISTRIBUTION LTD
Company Number:11100988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:67-68 Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, City Road, London, United Kingdom, EC1V 2NX

Secretary07 November 2019Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Secretary12 December 2019Active
67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY

Corporate Secretary07 November 2019Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Director07 December 2017Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Director20 September 2020Active
Gibson House, 800 High Road Tottenham, London, United Kingdom, N17 0DH

Secretary07 December 2017Active
152, City Road, London, United Kingdom, EC1V 2NX

Director07 November 2019Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Director29 September 2019Active
67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY

Director29 September 2019Active
152, City Road, London, United Kingdom, EC1V 2NX

Director07 November 2019Active
Gibson House, 800 High Road Tottenham, London, United Kingdom, N17 0DH

Director07 December 2017Active

People with Significant Control

Ms Sairish Pervaiz
Notified on:19 January 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:171, Lewisham High Street, London, United Kingdom, SE13 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Efosa Donald Eronse
Notified on:29 September 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:171, Lewisham High Street, London, United Kingdom, SE13 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip George
Notified on:07 December 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Gibson House, 800 High Road Tottenham, London, United Kingdom, N17 0DH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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