25 ST.JOHNS PRACTICE LIMITED
WEMBLEY WAVEMARK LIMITED

Hellopages » Greater London » Brent » HA9 8JT

Company number 05602937
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address RAEI AND CO, 7 THE BROADWAY, WEMBLEY, MIDDLESEX, HA9 8JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge 056029370001, created on 26 September 2016. The most likely internet sites of 25 ST.JOHNS PRACTICE LIMITED are www.25stjohnspractice.co.uk, and www.25-st-johns-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 25 St Johns Practice Limited is a Private Limited Company. The company registration number is 05602937. 25 St Johns Practice Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of 25 St Johns Practice Limited is Raei and Co 7 The Broadway Wembley Middlesex Ha9 8jt. . WARNCKEN, Stephnie is a Secretary of the company. SABBAGHI-SARABI, Shapour is a Director of the company. Secretary SABBAGHI-SARABI, Shapour has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
WARNCKEN, Stephnie
Appointed Date: 13 July 2007

Director
SABBAGHI-SARABI, Shapour
Appointed Date: 27 October 2005
62 years old

Resigned Directors

Secretary
SABBAGHI-SARABI, Shapour
Resigned: 13 July 2007
Appointed Date: 27 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 25 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Shapour Sabbaghi-Sarabi
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

25 ST.JOHNS PRACTICE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Registration of charge 056029370001, created on 26 September 2016
23 Sep 2016
Registration of charge 056029370002, created on 22 September 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 Feb 2006
New secretary appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
08 Nov 2005
Registered office changed on 08/11/05 from: 788-790 finchley road london NW11 7TJ
25 Oct 2005
Incorporation

25 ST.JOHNS PRACTICE LIMITED Charges

26 September 2016
Charge code 0560 2937 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 September 2016
Charge code 0560 2937 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 25 st john street oxford…