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LONDON EX - CHAIN STORE LTD

Active - Proposal to Strike off
08239445·incorporated 2012-10-04

LONDON EX - CHAIN STORE LTD is an active UK private limited company, incorporated on 4 October 2012 at Companies House (number 08239445; OpenRegistry canonical ID GB-08239445-london-ex-chain-store-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-10-04
Registered Address
ZEAL HOUSE UNIT 18, 8 DEER PARK ROAD, LONDON, SW19 3UU, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-02-27. Financial year-end: 27/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-25. Next confirmation statement due 2025-03-11.

Persons with significant control

LONDON EX - CHAIN STORE LTD has 1 person with significant control on file:

  • Mr Tansu Albaycan born 1978 resident in England, Turkish national. Notified 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Asli Poyrazoglu Albaycan born 1976 resident in England, Turkish national. Notified 2017-07-15. Ceased 2021-02-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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