Gastronomy Properties Limited SHREWSBURY


Founded in 2016, Gastronomy Properties, classified under reg no. 10074075 is an active company. Currently registered at 1st Floor Kfc Arlington Way SY1 4AB, Shrewsbury the company has been in the business for eight years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 9th May 2017 Gastronomy Properties Limited is no longer carrying the name Sparta Properties.

The firm has 4 directors, namely Saeed M., Akram K. and Parvaiz K. and others. Of them, Russel S. has been with the company the longest, being appointed on 21 March 2016 and Saeed M. has been with the company for the least time - from 23 May 2022. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Gastronomy Properties Limited Address / Contact

Office Address 1st Floor Kfc Arlington Way
Office Address2 Battlefield Road
Town Shrewsbury
Post code SY1 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10074075
Date of Incorporation Mon, 21st Mar 2016
Industry Buying and selling of own real estate
End of financial Year 24th December
Company age 8 years old
Account next due date Tue, 24th Sep 2024 (129 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Saeed M.

Position: Director

Appointed: 23 May 2022

Akram K.

Position: Director

Appointed: 20 November 2017

Parvaiz K.

Position: Director

Appointed: 20 November 2017

Russel S.

Position: Director

Appointed: 21 March 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Akram K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Falah Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Russel S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Akram K.

Notified on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Falah Holdings Ltd

4 Raleigh House Admirals Way, London, E14 9SN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10862660
Notified on 17 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Russel S.

Notified on 1 January 2017
Ceased on 17 October 2022
Nature of control: 75,01-100% shares

Company previous names

Sparta Properties May 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312017-12-242018-12-242019-12-242020-12-242021-12-312022-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand  288 010207 266235 61896 84948 832
Current Assets 100288 110207 366235 71896 94962 665
Debtors 10010010010010013 833
Net Assets Liabilities 100301 960718 5671 119 8804 060 8784 190 875
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  11 911 384565 169130 9331 962 8531 080 775
Bank Borrowings  8 274 4048 378 3638 116 4828 358 5158 645 699
Creditors  11 244 73011 291 02010 962 96911 156 53011 104 034
Investment Property  11 911 38412 476 55312 607 48617 855 00018 935 775
Investment Property Fair Value Model  11 911 38412 476 55312 607 48617 855 00018 935 775
Net Current Assets Liabilities 100-364 694-466 966-524 637-1 816 427-2 819 701
Other Remaining Borrowings  2 892 5002 892 5002 892 5002 892 5002 597 272
Total Assets Less Current Liabilities 10011 546 69012 009 58712 082 84916 038 57316 116 074
Provisions For Liabilities Balance Sheet Subtotal     821 165821 165

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 100740750007, created on Mon, 12th Feb 2024
filed on: 15th, February 2024
Free Download (17 pages)

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