Gastronomy Properties Limited. net worth, address, company information. Free

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Gastronomy Properties Limited (registration number 10074075) is a private limited company started on 2016-03-21 originating in England. This business is situated at 1St Floor Kfc Arlington Way, Battlefield Road, Shrewsbury SY1 4AB. Having undergone a change in 2017-05-09, the previous name this enterprise used was Sparta Properties Limited. Gastronomy Properties Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Gastronomy Properties Limited
Number	10074075
Date of Incorporation:	21st March 2016
End of financial year:	24 December
Address:	1st Floor Kfc Arlington Way, Battlefield Road, Shrewsbury, SY1 4AB
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Saeed M. (appointed on 23 May 2022), Akram K. (appointment date: 20 November 2017), Parvaiz K. (appointed on 20 November 2017). The official register reports 3 persons of significant control, namely: Akram K. owns 1/2 or less of shares, 1/2 or less of voting rights, Falah Holdings Ltd is located at Admirals Way, E14 9SN London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Russel S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-31	2022-12-31
Current Assets	-	100	288,110	207,366	235,718	96,949	62,665
Total Assets Less Current Liabilities	-	100	11,546,690	12,009,587	12,082,849	16,038,573	16,116,074
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

Akram K.

20 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Falah Holdings Ltd

17 October 2022

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Russel S.

1 January 2017 - 17 October 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR01) Registration of charge 100740750007, created on Mon, 12th Feb 2024 filed on: 15th, February 2024 \| mortgage	Free Download (17 pages)

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(MR01) Registration of charge 100740750007, created on Mon, 12th Feb 2024 filed on: 15th, February 2024 \| mortgage	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100740750006, created on Fri, 26th May 2023 filed on: 7th, June 2023 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Mon, 20th Nov 2017 filed on: 21st, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 17th Oct 2022 filed on: 20th, April 2023 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 100740750005, created on Wed, 1st Feb 2023 filed on: 6th, February 2023 \| mortgage	Free Download (17 pages)
(PSC02) Notification of a person with significant control Mon, 17th Oct 2022 filed on: 3rd, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 23rd May 2022 new director was appointed. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 20th Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 20th Mar 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 100740750004, created on Mon, 19th Apr 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 20th Mar 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Mon, 16th Mar 2020 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Mar 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 24th Dec 2017 filed on: 10th, September 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 100740750003, created on Fri, 15th Jun 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (10 pages)
(AD01) Address change date: Mon, 2nd Jul 2018. New Address: 1st Floor Kfc Arlington Way Battlefield Road Shrewsbury Shropshire SY1 4AB. Previous address: 2 Sawyer Drive Biddulph Stoke-on-Trent ST8 6SU United Kingdom filed on: 2nd, July 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 100740750002, created on Fri, 15th Jun 2018 filed on: 28th, June 2018 \| mortgage	Free Download (38 pages)
(AA01) Previous accounting period shortened to Sun, 24th Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 100740750001, created on Fri, 8th Jun 2018 filed on: 13th, June 2018 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Tue, 20th Mar 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 20th Nov 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 20th Nov 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, January 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2017 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 9th May 2017 filed on: 9th, May 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, May 2017 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2016 \| incorporation	Free Download (7 pages)

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