Company number 07057900
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address UNIT 1 & 2, 1055 FINCHLEY ROAD, LONDON, NW11 7ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mrs Hengameh Hendi on 16 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of PORCELAIN TILES HOLDING LIMITED are www.porcelaintilesholding.co.uk, and www.porcelain-tiles-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porcelain Tiles Holding Limited is a Private Limited Company.
The company registration number is 07057900. Porcelain Tiles Holding Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Porcelain Tiles Holding Limited is Unit 1 2 1055 Finchley Road London Nw11 7es. . HENDI, Hengameh is a Director of the company. Director HENDI, Hengameh has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HENDI, Hengameh
Resigned: 03 June 2013
Appointed Date: 27 October 2009
55 years old
Director
KAHAN, Barbara
Resigned: 27 October 2009
Appointed Date: 27 October 2009
94 years old
Persons With Significant Control
Mrs Hengameh Hendi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PORCELAIN TILES HOLDING LIMITED Events
29 Mar 2017
Confirmation statement made on 29 January 2017 with updates
18 Jan 2017
Director's details changed for Mrs Hengameh Hendi on 16 January 2017
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-11
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 13 more events
17 Nov 2010
Previous accounting period shortened from 31 October 2010 to 31 July 2010
08 Jun 2010
Annual return made up to 8 June 2010 with full list of shareholders
17 Dec 2009
Appointment of Mrs Hengameh Abeshtani as a director
31 Oct 2009
Termination of appointment of Barbara Kahan as a director
27 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)