Chopstix Earls Court Limited
- Company number
- 09567396
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Chopstix Bluewater Limited (until 28 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELIA, Bassam | Director | 1 Dec 2016 | 1 May 2019 |
| SADIK, Menashe | Director | 29 Apr 2015 | 1 May 2019 |
| ARIFAJ, Fatbardh | Director | 1 May 2019 | 8 Dec 2020 |
| ALLAHIBI, Sabah Adnan | Director | 8 Dec 2020 | 11 Dec 2020 |
| ARIFAJ, Fatbardh | Director | 11 Dec 2020 | 21 Oct 2022 |
| NAZARI, Shams | Director | 21 Oct 2022 | 10 Sep 2023 |
| KPELWAK, Agmal | Director | 11 Sep 2023 | 1 Jan 2025 |
| NAWAZ, Faisal | Director | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Menashe Sadik | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | 9 Jan 2019 |
| Chopstix Trading Limited | Ownership Of Shares 75 To 100 Percent | 9 Jan 2019 | 1 May 2019 |
| Mr Fatbardh Arifaj | Ownership Of Shares 75 To 100 Percent | 1 May 2019 | 8 Dec 2020 |
| Mr Arifaj Fatbardh | Ownership Of Shares 75 To 100 Percent | 11 Dec 2020 | 21 Oct 2022 |
| Mr Agmal Kpelwak | Ownership Of Shares 75 To 100 Percent | 11 Sep 2023 | 1 Jan 2025 |
| Mr Shams Nazari | Ownership Of Shares 75 To 100 Percent | 21 Oct 2022 | 1 Jan 2025 |
| Mr Faisal Nawaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
17 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2023 Dormant | £100 | £100 |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 Dormant | £100 | £100 |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
Connections
Companies at the same address
- Payal Trading Limited (16037655)