BUTCHER AND CHARLES KNOLLYS RD SW16 LTD
WEMBLEY

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Company number 08747813
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Inwood House 1-3 Elliotts Place Islington London N1 8HX to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 19 October 2015. The most likely internet sites of BUTCHER AND CHARLES KNOLLYS RD SW16 LTD are www.butcherandcharlesknollysrdsw16.co.uk, and www.butcher-and-charles-knollys-rd-sw16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Butcher and Charles Knollys Rd Sw16 Ltd is a Private Limited Company. The company registration number is 08747813. Butcher and Charles Knollys Rd Sw16 Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Butcher and Charles Knollys Rd Sw16 Ltd is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . MCCUSKER, Kevin Joseph is a Director of the company. Secretary CHARLES, Ahmwaah has been resigned. Director CHARLES, Ahmwaah has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCCUSKER, Kevin Joseph
Appointed Date: 15 September 2015
62 years old

Resigned Directors

Secretary
CHARLES, Ahmwaah
Resigned: 15 September 2015
Appointed Date: 24 October 2013
Director
CHARLES, Ahmwaah
Resigned: 15 September 2015
Appointed Date: 24 October 2013
40 years old

Persons With Significant Control

Mr Kevin Joseph Mccusker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUTCHER AND CHARLES KNOLLYS RD SW16 LTD Events

15 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
19 Oct 2015
Registered office address changed from Inwood House 1-3 Elliotts Place Islington London N1 8HX to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 19 October 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
17 Sep 2015
Termination of appointment of Ahmwaah Charles as a director on 15 September 2015
...
... and 5 more events
12 Dec 2014
Director's details changed for Ahmwaah Charles on 1 January 2014
12 Dec 2014
Registered office address changed from 213 St John Street St. John Street London EC1V 4LY England to 213 St. John Street London EC1V 4LY on 12 December 2014
12 Dec 2014
Secretary's details changed for Ahmwaah Charles on 1 January 2014
22 Jul 2014
Registered office address changed from 22 Grovesnor Square Mayfair London W1K 6DT England to 213 St John Street St. John Street London EC1V 4LY on 22 July 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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