90 CARLTON HILL (NO 2) LIMITED
LONDON

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Company number 08979766
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of 90 CARLTON HILL (NO 2) LIMITED are www.90carltonhillno2.co.uk, and www.90-carlton-hill-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.90 Carlton Hill No 2 Limited is a Private Limited Company. The company registration number is 08979766. 90 Carlton Hill No 2 Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of 90 Carlton Hill No 2 Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . COVE, Nicola Mae is a Secretary of the company. HARRISON, John William is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COVE, Nicola Mae
Appointed Date: 04 April 2014
Director
HARRISON, John William
Appointed Date: 04 April 2014
73 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 04 April 2014
Appointed Date: 04 April 2014
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 04 April 2014
Appointed Date: 04 April 2014

Persons With Significant Control

Joseph Saleem Shashou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

90 CARLTON HILL (NO 2) LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Jul 2015
Secretary's details changed for Mrs Nicola Mae Cove on 21 May 2015
30 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 3 more events
02 May 2014
Termination of appointment of Spw Directors Limited as a director
02 May 2014
Termination of appointment of Nita Chhatralia as a director
02 May 2014
Appointment of Mr John William Harrison as a director
02 May 2014
Appointment of Mrs Nicola Mae Cove as a secretary
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

90 CARLTON HILL (NO 2) LIMITED Charges

22 May 2014
Charge code 0897 9766 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: F/H 90 carlton hill london t/no.NGL803539…

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