This company is commonly known as Filisteen Distribution Limited. The company was founded 14 years ago and was given the registration number 07166898. The firm's registered office is in LONDON. You can find them at 151 Copse Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FILISTEEN DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 07166898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 151 Copse Hill, London, England, SW20 0SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, The Green, Wooburn Green, High Wycombe, England, HP10 0EU | Director | 04 March 2024 | Active |
| 2a, Flax Road, Leicester, England, LE4 6QD | Director | 03 February 2024 | Active |
| 151, Copse Hill, London, England, SW20 0SU | Secretary | 15 June 2020 | Active |
| 35, Corbridge Crescent, London, England, E2 9EZ | Secretary | 24 February 2010 | Active |
| 338a, Ilford Lane, Ilford, United Kingdom, IG1 2NB | Director | 10 August 2020 | Active |
| 35, Corbridge Crescent, London, England, E2 9EZ | Director | 24 February 2010 | Active |
| 35 Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB | Director | 15 May 2020 | Active |
| 338a, Ilford Lane, Ilford, United Kingdom, IG1 2NB | Director | 15 March 2021 | Active |
| 151, Copse Hill, London, England, SW20 0SU | Director | 15 June 2020 | Active |
| 77, Cheyne Court, London, England, SW3 5TT | Director | 24 February 2010 | Active |
| 388a, Ilford Lane, Ilford, England, IG1 2NB | Director | 16 January 2024 | Active |
| Mr Pankaj Kumar | ||
| Notified on | : | 05 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 2a, Flax Road, Leicester, England, LE4 6QD |
| Nature of control | : |
|
| Mr Hemant Sharma | ||
| Notified on | : | 15 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2003 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 388a, Ilford Lane, Ilford, England, IG1 2NB |
| Nature of control | : |
|
| Ms Shamim Sarif | ||
| Notified on | : | 15 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 338a, Ilford Lane, Ilford, United Kingdom, IG1 2NB |
| Nature of control | : |
|
| Mrs Hanan Fuad Tewfic Kattan | ||
| Notified on | : | 10 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 338a, Ilford Lane, Ilford, United Kingdom, IG1 2NB |
| Nature of control | : |
|
| Ms Shamim Sarif | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 151, Copse Hill, London, England, SW20 0SU |
| Nature of control | : |
|
| Mr Mihir Kamleshbhai Patel | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1993 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Unit 35, Hallmark Trading Centre, Fourth Way, Wembley, England, HA9 0LB |
| Nature of control | : |
|
| Ms Shamim Sarif | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Corbridge Crescent, London, England, E2 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-25 | Officers | Termination director company with name termination date. | Download |
| 2024-02-25 | Officers | Termination director company with name termination date. | Download |
| 2024-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2024-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
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