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Xeriffe Associates Limited, N1 7SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XERIFFE ASSOCIATES LIMITED

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

This company is commonly known as Xeriffe Associates Limited. The company was founded 4 years ago and was given the registration number 12345803. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:XERIFFE ASSOCIATES LIMITED
Company Number:12345803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-26 (Ground Floor Shop), Kingsland Road, London, England, E2 8DA

Director01 April 2022Active
51, Wellington Drive, Dagenham, England, RM10 9XS

Director05 November 2020Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director03 February 2020Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director01 September 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 December 2019Active

People with Significant Control

Mr Yiahiya Torofdar
Notified on:01 April 2022
Status:Active
Date of birth:September 1963
Nationality:Bangladeshi
Country of residence:England
Address:24-26 (Ground Floor Shop), Kingsland Road, London, England, E2 8DA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jeremiah Adams
Notified on:04 November 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Tasbir Alam
Notified on:01 September 2020
Status:Active
Date of birth:November 1992
Nationality:Italian
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Shamsul Alam
Notified on:12 May 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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