Introduction
Watch Company
T
TERMINAL 6 LTD
TERMINAL 6 LTD is an active company incorporated on 21 October 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TERMINAL 6 LTD was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12273461
LTD Company
Age
6 Years
Incorporated 21 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Next Due
Due by 21 October 2021
Period: 21 October 2019 - 31 October 2020
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2021 (5 years ago)
Submitted on 15 February 2021 (5 years ago)
Next Due
Due by 1 March 2022
For period ending 15 February 2022
Address
238 A 239 A Krnsington High Street London, W8 6SN,
Previous Addresses
65 Delamere Road Hayes UB4 0NN England
From: 21 October 2019To: 10 January 2024
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ALVI, Hussain
ActiveKrnsington High Street, LondonW8 6SN
Born March 1967
Director
Appointed 10 Jan 2024
ALVI, Hussain
Krnsington High Street, LondonW8 6SN
Born March 1967
Director
10 Jan 2024
Active
ASGHAR, Shahnaz
ResignedGreat West Road, IsleworthTW7 5NA
Born February 1967
Director
Appointed 12 Feb 2021
Resigned 10 Jan 2024
ASGHAR, Shahnaz
Great West Road, IsleworthTW7 5NA
Born February 1967
Director
12 Feb 2021
Resigned 10 Jan 2024
Resigned
PHARRODA, Prahlad Ram, Dr
ResignedDelamere Road, HayesUB4 0NN
Born December 1978
Director
Appointed 21 Oct 2019
Resigned 12 Feb 2021
PHARRODA, Prahlad Ram, Dr
Delamere Road, HayesUB4 0NN
Born December 1978
Director
21 Oct 2019
Resigned 12 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Hussain Alvi
Active239 A, LondonW8 6SN
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2024
Mr Hussain Alvi
239 A, LondonW8 6SN
Born March 1967
Ownership of shares 75 to 100 percent
10 Jan 2024
Active
Mrs Shahnaz Asghar
Ceased239 A, LondonW8 6SN
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2021
Ceased 01 Dec 2023
Mrs Shahnaz Asghar
239 A, LondonW8 6SN
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2021
Ceased 01 Dec 2023
Ceased
Dr Prahlad Ram Pharroda
CeasedDelamere Road, HayesUB4 0NN
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2019
Ceased 12 Feb 2021
Dr Prahlad Ram Pharroda
Delamere Road, HayesUB4 0NN
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2019
Ceased 12 Feb 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021