Company number 09704979
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address 38 HEYBRIDGE AVENUE HEYBRIDGE AVENUE, STREATHAM, LONDON, ENGLAND, SW16 3DX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Dr Mohammed Inayat Kalam on 12 October 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Dr Mohammed Inayat Kalam as a director on 21 June 2016. The most likely internet sites of GELATOS HOUSE LTD are www.gelatoshouse.co.uk, and www.gelatos-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Beckenham Hill Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gelatos House Ltd is a Private Limited Company.
The company registration number is 09704979. Gelatos House Ltd has been working since 27 July 2015.
The present status of the company is Active. The registered address of Gelatos House Ltd is 38 Heybridge Avenue Heybridge Avenue Streatham London England Sw16 3dx. The cash in hand is £0.1k. It is £0.1k against last year. . KALAM, Abul Mohammed is a Director of the company. KALAM, Mohammed Inayat is a Director of the company. KALAM, Mohammed is a Director of the company. Director KALAM, Nargis has been resigned. The company operates in "Unlicensed restaurants and cafes".
gelatos house Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KALAM, Nargis
Resigned: 21 June 2016
Appointed Date: 15 March 2016
61 years old
Persons With Significant Control
Mr Mohammed Imran Kalam
Notified on: 31 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GELATOS HOUSE LTD Events
13 Oct 2016
Director's details changed for Dr Mohammed Inayat Kalam on 12 October 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Jul 2016
Appointment of Dr Mohammed Inayat Kalam as a director on 21 June 2016
15 Jul 2016
Termination of appointment of Nargis Kalam as a director on 21 June 2016
26 May 2016
Registered office address changed from 42 Upper Brook Street Ipswich IP41DR England to 38 Heybridge Avenue Heybridge Avenue Streatham London SW16 3DX on 26 May 2016
29 Mar 2016
Registered office address changed from 176 Ellerton Road Surbiton KT67UD England to 42 Upper Brook Street Ipswich IP41DR on 29 March 2016
16 Mar 2016
Appointment of Nargis Kalam as a director on 15 March 2016
16 Mar 2016
Appointment of Abul Kalam as a director on 15 March 2016
27 Jul 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-07-27