Medway London Ltd

Company Name	Medway London Ltd
Director	Pietro Capretta
Company Status	Active - Proposal to Strike off
Company Number	07548376
Category	Private Limited Company
Incorporation Date	2 March 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Pietro Capretta
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	15 June 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Shirland Road London W9 3JE

Director Name	Mr Khalid Kunbos
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Syrian
Status	Resigned
Appointed	02 March 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	76 Brownlow Road London NW10 9QT

Director Name	Mr Azab Maarouf
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Medway Parade Greenford Middlesex UB6 8HR

Director Name	Mr Mohamad Maarouf
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Palestine
Status	Resigned
Appointed	01 October 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	8 Medway Parade Greenford Middlesex UB6 8HR

Director Name	Mr Imad Maarouf
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 September 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Medway Parade Greenford Middlesex UB6 8HR

Contact

Telephone	020 89911271
Telephone region	London

Location

Registered Address	174 Shirland Road London W9 3JE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Mohamad Maarouf 100.00% Ordinary

Financials

Year	2014
Net Worth	£173,863
Cash	£109,987

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2021 (3 years, 1 month ago)
Next Return Due	14 April 2022 (overdue)

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 December 2016	Termination of appointment of Mohamad Maarouf as a director on 1 September 2016 (1 page)
10 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 200,000 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Appointment of Mr Mohamad Maarouf as a director on 1 October 2014 (2 pages)
28 November 2014	Appointment of Mr Mohamad Maarouf as a director on 1 October 2014 (2 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (3 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (3 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (3 pages)
5 March 2014	Termination of appointment of Khalid Kunbos as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Appointment of Mr Azab Maarouf as a director (2 pages)
31 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
31 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
28 March 2011	Registered office address changed from 8 Medway Parade Greenford Greenford Middlesex UB6 8HR England on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Mr Khalid Kunbos on 18 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Khalid Kumbos on 4 March 2011 (2 pages)
4 March 2011	Director's details changed for Mr Khalid Kumbos on 4 March 2011 (2 pages)
2 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Medway London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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