Company number 08236310
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 25 SUDBURY COURT ROAD, HARROW, MIDDLESEX, HA1 3SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Rajinder Kumar Verma as a director on 1 June 2016. The most likely internet sites of HILTONS BROADWAY LIMITED are www.hiltonsbroadway.co.uk, and www.hiltons-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hiltons Broadway Limited is a Private Limited Company.
The company registration number is 08236310. Hiltons Broadway Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Hiltons Broadway Limited is 25 Sudbury Court Road Harrow Middlesex Ha1 3sd. . VERMA, Rajinder Kumar is a Director of the company. Director AKRAM, Uzma has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
AKRAM, Uzma
Resigned: 01 June 2016
Appointed Date: 02 October 2012
46 years old
Persons With Significant Control
Mr Rajinder Kumar Verma
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HILTONS BROADWAY LIMITED Events
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Appointment of Mr Rajinder Kumar Verma as a director on 1 June 2016
16 Jun 2016
Termination of appointment of Uzma Akram as a director on 1 June 2016
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 4 more events
04 Oct 2014
Compulsory strike-off action has been discontinued
30 Sep 2014
First Gazette notice for compulsory strike-off
18 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
09 Nov 2012
Registered office address changed from 243 the Broadway Southall Middx UB1 1NF United Kingdom on 9 November 2012
02 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)