AWAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2NX

Company number 03799634
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 234-236 HIGH ROAD, LONDON, NW10 2NX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AWAN INVESTMENTS LIMITED are www.awaninvestments.co.uk, and www.awan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Awan Investments Limited is a Private Limited Company. The company registration number is 03799634. Awan Investments Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Awan Investments Limited is 234 236 High Road London Nw10 2nx. The company`s financial liabilities are £127.04k. It is £32.1k against last year. The cash in hand is £32.04k. It is £-119.58k against last year. And the total assets are £189.72k, which is £10.33k against last year. BASHIR, Malik Mohammad is a Director of the company. RAMZAN, Mohammad Malik is a Director of the company. Secretary KARIM, Malik Abdul has been resigned. Secretary KHATOON, Fazal has been resigned. Secretary RAMZAN, Yusuf has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAMZAN, Yusuf has been resigned. The company operates in "Hotels and similar accommodation".


awan investments Key Finiance

LIABILITIES £127.04k
+33%
CASH £32.04k
-79%
TOTAL ASSETS £189.72k
+5%
All Financial Figures

Current Directors

Director
BASHIR, Malik Mohammad
Appointed Date: 01 July 1999
57 years old
Director
RAMZAN, Mohammad Malik
Appointed Date: 20 November 2014
67 years old

Resigned Directors

Secretary
KARIM, Malik Abdul
Resigned: 13 June 2004
Appointed Date: 01 July 1999
Secretary
KHATOON, Fazal
Resigned: 23 February 2009
Appointed Date: 13 June 2004
Secretary
RAMZAN, Yusuf
Resigned: 02 July 2013
Appointed Date: 23 February 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
RAMZAN, Yusuf
Resigned: 02 July 2013
Appointed Date: 23 February 2009
37 years old

Persons With Significant Control

Mr Malik Mohammad Bashir
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

AWAN INVESTMENTS LIMITED Events

04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
06 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
01 Jun 2015
Registered office address changed from 234 High Road Willesden London NW10 2NX to 234-236 High Road London NW10 2NX on 1 June 2015
...
... and 43 more events
16 Jul 1999
New director appointed
16 Jul 1999
New secretary appointed
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

AWAN INVESTMENTS LIMITED Charges

6 March 2015
Charge code 0379 9634 0002
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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