09176699 PLC
BIRMINGHAM RICH IN REAL ESTATE RESOURCES PLC

Hellopages » West Midlands » Birmingham » B8 2YL

Company number 09176699
Status Active
Incorporation Date 14 August 2014
Company Type Public Limited Company
Address 66 WARREN ROAD, BIRMINGHAM, ENGLAND, B8 2YL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 ; Director's details changed for Mr Mohammed Taufiq Saif on 1 January 2016; Director's details changed for 2Y Limited on 1 January 2016. The most likely internet sites of 09176699 PLC are www.09176699.co.uk, and www.09176699.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Birmingham Snow Hill Rail Station is 2.3 miles; to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09176699 Plc is a Public Limited Company. The company registration number is 09176699. 09176699 Plc has been working since 14 August 2014. The present status of the company is Active. The registered address of 09176699 Plc is 66 Warren Road Birmingham England B8 2yl. . QUANTUM SECRETARIES LIMITED is a Secretary of the company. SAIF, Mohammed Taufiq is a Director of the company. 2Y LIMITED is a Director of the company. Director SAIF, Mohammed has been resigned. Director LEXI INVESTMENTS has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUANTUM SECRETARIES LIMITED
Appointed Date: 14 August 2014
Director
SAIF, Mohammed Taufiq
Appointed Date: 01 January 2016
26 years old
Director
2Y LIMITED
Appointed Date: 01 January 2016

Resigned Directors

Director
SAIF, Mohammed
Resigned: 01 January 2016
Appointed Date: 14 August 2014
27 years old
Director
LEXI INVESTMENTS
Resigned: 01 January 2016
Appointed Date: 14 August 2014

Persons With Significant Control

Mohammed Taufiq Saif
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – 75% or more

09176699 PLC Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
10 Sep 2016
Director's details changed for Mr Mohammed Taufiq Saif on 1 January 2016
10 Sep 2016
Director's details changed for 2Y Limited on 1 January 2016
10 Sep 2016
Secretary's details changed for Quantum Secretaries Limited on 1 January 2016
10 Sep 2016
Registered office address changed from 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016
...
... and 9 more events
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 250,000
17 Aug 2015
Director's details changed for Mr Mohammed Saif on 14 August 2014
17 Aug 2015
Registered office address changed from Regency Business Centre Office R 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham West Midlands B5 5PN on 17 August 2015
28 Aug 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
  • CERT8A ‐ Commence business and borrow
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 250,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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