Chopstix Washington Limited. Head office in London. Check Director.

Chopstix Washington Limited, London

Chopstix Washington Limited is a private limited company. Located at 144A Golders Green Road, London NW11 8HB, the above-mentioned 9 years old firm was incorporated on 2014-11-27 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Bassam E. (appointed on 01 May 2023), Fatbardh A. (appointed on 18 July 2019).

About
Name: Chopstix Washington Limited
Number: 09329905
Incorporation date: 2014-11-27
End of financial year: 30 April


Address:	144a Golders Green Road London NW11 8HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bassam E.

31 March 2022

Nature of control:	25-50% shares

Fatbardh A.

18 July 2019 - 31 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Elias E.

1 May 2018 - 18 July 2019

Nature of control:	75,01-100% shares

Chopstix Trading Limited

30 April 2017 - 1 May 2018

Address	144a Golders Green Road, London, NW11 8HB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom - Companies House
Registration number	7403915
Nature of control:	75,01-100% shares 75,01-100% voting rights

Menash S.

6 April 2016 - 30 April 2017

Nature of control:	25-50% shares

The due date for Chopstix Washington Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was sent on 2023-04-01. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Bassam E. that has 1/2 or less of shares. Fatbardh A. that has over 3/4 of shares, 3/4 to full of voting rights. Elias E. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 1st May 2023. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 1st May 2023. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 1st April 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Thursday 31st March 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 31st March 2022 filed on: 1st, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Friday 1st April 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 18th July 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, December 2020 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 94 South Esk Road London E7 8EY England to 144a Golders Green Road London NW11 8HB on Saturday 25th July 2020 filed on: 25th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 18th July 2020 filed on: 25th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
MR04	Charge 093299050001 satisfaction in full. filed on: 28th, October 2019 \| mortgage	Free Download (1 page)
AP01	New director appointment on Thursday 18th July 2019. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 18th July 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 144a Golders Green Road London NW11 8HB United Kingdom to 94 South Esk Road London E7 8EY on Thursday 18th July 2019 filed on: 18th, July 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th July 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 18th July 2019 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 18th July 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 30th June 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 30th June 2018 filed on: 30th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 1st May 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 1st May 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 144a Golders Green Road London NW11 8HB on Thursday 28th June 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 1st May 2018. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Milne Fields Hatch End Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on Friday 19th January 2018 filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2017 filed on: 4th, December 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 093299050001, created on Monday 23rd October 2017 filed on: 7th, November 2017 \| mortgage	Free Download (79 pages)
CS01	Confirmation statement with updates Friday 30th June 2017 filed on: 1st, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Saturday 1st July 2017 filed on: 1st, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Saturday 1st July 2017 filed on: 1st, July 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, May 2017 \| resolution	Free Download (16 pages)
AA01	Previous accounting period extended from Wednesday 30th November 2016 to Sunday 30th April 2017 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 1st December 2016. filed on: 22nd, December 2016 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 27th November 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 3rd, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
CH01	On Monday 6th April 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, November 2014 \| incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th November 2014 capital

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