Company information:
Bestway Retail Limited (No: 04103203)
Address: 2 ABBEY ROAD, LONDON, NW10 7BW
Status: Active
Incorporated: 11-Jul-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: ZAMEER MOHAMMED CHOUDREY ( DOB: Mar-1958 From: Nov-2000 )
Current Director: JAMES RICHARD HALL ( DOB: May-1954 From: Mar-2013 )
Current Director: NASER JANJUA KHAN ( DOB: Oct-1970 From: Mar-2013 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Nov-2000 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Nov-2000 )
Current Director: RIZWAN PERVEZ ( DOB: Mar-1968 From: Nov-2000 )
Current Director: DAWOOD PERVEZ ( DOB: Feb-1975 From: Jul-2004 )
Current Director: MOHAMMED YOUNUS SHEIKH ( DOB: Jul-1946 From: Nov-2000 )
Current Secretary: DAWOOD PERVEZ ( DOB: Feb-1975 From: Jul-2004 )
Resigned Director: ABDUL KHALIQUE BHATTI ( DOB: May-1935 From: Nov-2000 To: Apr-2014 )
Resigned Director: ADALAT KHAN CHAUDHARY ( DOB: Mar-1935 From: Nov-2000 To: Apr-2014 )
Resigned Director: ARSHAD MEHMOOD CHAUDHARY ( DOB: Apr-1960 From: Nov-2000 To: Nov-2016 )
Resigned Director: DAVID PETER GILROY ( DOB: May-1954 From: Mar-2013 To: Jul-2014 )
Resigned Director: JAMES RICHARD HALL ( DOB: May-1954 From: Mar-2013 To: Jul-2019 )
Resigned Director: MOHAMMED ANWAR PERVEZ ( DOB: Mar-1935 From: Nov-2000 To: Apr-2014 )
Resigned Director: MARTIN RACE ( DOB: Apr-1957 From: Mar-2013 To: Nov-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: KAISER AHMED YOUSAF ( DOB: Mar-1952 From: Mar-2013 To: Apr-2014 )
Resigned Secretary: MOHAMMED YOUNUS SHEIKH ( DOB: Jul-1946 From: Nov-2000 To: Jul-2004 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Bestway Wholesale Limited, 2 Abbey Road Abbey Road, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-28)
Bestway Uk Holdco Limited, 2 Abbey Road, Park Royal, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-26)
Bestway Wholesale Holdings Limited, 2 Abbey Road Park Royal, London, NW10 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26, Ceased: 2021-07-28)