Shawa Westfield Limited is a private limited company situated at Unit 2, Plantain Place, London SE1 1YN. Incorporated on 2021-06-22, this 2-year-old company is run by 1 director and 1 secretary.
Director Ahmed K., appointed on 02 August 2022.
Changing the topic to secretaries, we can mention: Nicholas A., appointed on 30 January 2024.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-06-21 and the deadline for the next filing is 2024-07-05. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 |
| Office Address2 | Plantain Place |
| Town | London |
| Post code | SE1 1YN |
| Country of origin | United Kingdom |
| Registration Number | 13471384 |
| Date of Incorporation | Tue, 22nd Jun 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 30 January 2024
Position: Director
Appointed: 02 August 2022
The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Comptoir Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Comptoir Group Plc
Unit 2 Plantain Place, London, SE1 1YN, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07741283 |
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 30th January 2024, company appointed a new person to the position of a secretary filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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