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The Open Database Of The Corporate World

DFSI M25 LTD

Company Number
13240874
Status
Active
Incorporation Date
3 March 2021 (over 1 year ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Raheel Choudhary
  • Mrs Hadia Choudhary
  • Mr Raheel Choudhary
  • Mrs Hadia Choudhary
Registered Address
  • 1 Westward Parade Pepper Street
  • London
  • E14 9DZ
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-05-13 United Kingdom flag HRC PIZZA GROUP LTD (United Kingdom, 4 Mar 2020- ) controls United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2021-03-03 Mrs Hadia Choudhary controls United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2021-03-03 Mr Raheel Choudhary controls United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2021-03-04 United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) controls United Kingdom flag inactive DFSI CENTRAL LONDON LTD (United Kingdom, 4 Mar 2021-19 Jul 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-04 United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) controls United Kingdom flag inactive DFSI SE LONDON LTD (United Kingdom, 4 Mar 2021-12 Jul 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-04 United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) controls United Kingdom flag inactive DFSI SW LONDON LTD (United Kingdom, 4 Mar 2021-12 Jul 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-04 United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) controls United Kingdom flag inactive DFSI SOUTH LTD (United Kingdom, 4 Mar 2021-12 Jul 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-03-04 United Kingdom flag DFSI M25 LTD (United Kingdom, 3 Mar 2021- ) controls United Kingdom flag inactive DFSI NW LONDON LTD (United Kingdom, 4 Mar 2021-12 Jul 2022) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-05-16 Confirmation Statement Confirmation statement made on 2022-05-13 with updates details
2022-02-10 Termination of appointment of director Termination of appointment of Richard John Kouyoumdjian Inglis as a director on 2022-02-01 details
2022-02-10 Termination of appointment of director Termination of appointment of Edmundo Gonzalez Corssen as a director on 2022-02-01 details
2022-02-10 Appointment of director Appointment of Mr Ignacio Gonzalez Barrajon as a director on 2022-02-01 details
2021-11-09 Termination of appointment of director Termination of appointment of Alberto Eguiguren Correa as a director on 2021-11-08 details
2021-11-09 Appointment of director Appointment of Mr Edmundo Gonzalez Corssen as a director on 2021-11-08 details
2021-11-09 Appointment of director Appointment of Mr Javier Alfredo Gonzalez Ruiz as a director on 2021-11-08 details
2021-11-09 Appointment of director Appointment of Mr Ignacio Arturo Astete Heimpell as a director on 2021-11-08 details
2021-11-09 Termination of appointment of director Termination of appointment of Nicolas Ibanez Scott as a director on 2021-11-08 details
2021-09-21 Appointment of director Appointment of Mr Richard John Kouyoumdjian Inglis as a director on 2021-09-14 details
2021-07-25 Notice of name or other designation of class of shares Change of share class name or designation details
2021-07-25 Filing dated 25 July 2021 Memorandum and Articles of Association details
2021-07-25 Filing dated 25 July 2021 Resolutions details
2021-07-14 Change of accounting reference date Current accounting period shortened from 2022-03-31 to 2021-12-31 details
2021-07-13 Give notice of change of details for relevant legal entity with significant control Change of details for Hrc Pizza Group Ltd as a person with significant control on 2021-07-01 details
2021-07-13 Termination of appointment of director Termination of appointment of Hadia Choudhary as a director on 2021-07-01 details
2021-07-13 Appointment of director Appointment of Mr Alberto Eguiguren Correa as a director on 2021-07-01 details
2021-07-13 Return of allotment of shares Statement of capital following an allotment of shares on 2021-07-01 details
2021-07-13 Give notice of individual person with significant control Notification of Barbara Patterson as a person with significant control on 2021-07-01 details
2021-07-13 Appointment of director Appointment of Mr Nicolas Ibanez Scott as a director on 2021-07-01 details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 19 2022

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