Company number 07523736
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 234-236 HIGH ROAD, LONDON, ENGLAND, NW10 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of AKK INVESTMENTS LTD are www.akkinvestments.co.uk, and www.akk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akk Investments Ltd is a Private Limited Company.
The company registration number is 07523736. Akk Investments Ltd has been working since 09 February 2011.
The present status of the company is Active. The registered address of Akk Investments Ltd is 234 236 High Road London England Nw10 2nx. . RAUF, Sara Gul is a Director of the company. Secretary RAMZAN, Yusuf has been resigned. Director BASHIR, Mohammed has been resigned. Director RAMZAN, Yusuf has been resigned. Director RAMZAN, Yusuf has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RAMZAN, Yusuf
Resigned: 10 February 2014
Appointed Date: 05 August 2011
Director
BASHIR, Mohammed
Resigned: 10 February 2014
Appointed Date: 09 February 2011
57 years old
Director
RAMZAN, Yusuf
Resigned: 31 May 2013
Appointed Date: 18 October 2012
37 years old
Director
RAMZAN, Yusuf
Resigned: 30 September 2012
Appointed Date: 09 February 2011
37 years old
Persons With Significant Control
Mr Mohammad Saleem
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AKK INVESTMENTS LTD Events
26 Mar 2017
Confirmation statement made on 9 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Satisfaction of charge 6 in full
22 Aug 2016
Satisfaction of charge 5 in full
15 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 24 more events
24 Aug 2011
Registered office address changed from 234 -236 High Road Willesden London United Kingdom NW10 2NX England on 24 August 2011
22 Aug 2011
Appointment of Yusuf Ramzan as a secretary
14 Feb 2011
Director's details changed for Bashir Mohammed on 9 February 2011
14 Feb 2011
Director's details changed for Yousuf Ramzan on 9 February 2011
09 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 February 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land under t/no NGL720775 k/a 234 high road, willesden…
2 February 2012
Deed of rental assignment
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Assigned the rent, being- all its right title benefit and…
16 September 2011
Loan agreement and charge
Delivered: 7 October 2011
Status: Satisfied
on 22 August 2016
Persons entitled: Makik Mohammad Sadiq
Description: 194 kilburn high road london t/no 456845.
16 September 2011
Loan agreement and charge
Delivered: 7 October 2011
Status: Satisfied
on 22 August 2016
Persons entitled: Mohammad Malik Ramzan and Sameela Ramzan
Description: 71 willesden lane london t/no MX86954.
16 September 2011
Deed of rental assignment
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the right title benefit and interest of the assignor in…
16 September 2011
Charge over rent account
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of fixed charge all its right title and interest in…
16 September 2011
Legal charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 194 kilburn high road hampstead london t/no…
16 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…