S & L CARPETS (KINGSBURY) LIMITED
WEMBLEY

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Company number 00942443
Status Active
Incorporation Date 15 November 1968
Company Type Private Limited Company
Address 17 GRAND PARADE, FORTY AVENUE, WEMBLEY, MIDDX, HA9 9JS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Adrian Victor Saragoussi on 10 January 2017; Director's details changed for Mrs Rochelle Saragoussi on 10 January 2017. The most likely internet sites of S & L CARPETS (KINGSBURY) LIMITED are www.slcarpetskingsbury.co.uk, and www.s-l-carpets-kingsbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. S L Carpets Kingsbury Limited is a Private Limited Company. The company registration number is 00942443. S L Carpets Kingsbury Limited has been working since 15 November 1968. The present status of the company is Active. The registered address of S L Carpets Kingsbury Limited is 17 Grand Parade Forty Avenue Wembley Middx Ha9 9js. . SARAGOUSSI, Rochelle is a Secretary of the company. GREEN, Naomi Lena Rena is a Director of the company. SARAGOUSSI, Adrian Victor is a Director of the company. SARAGOUSSI, Rochelle is a Director of the company. Director SARAGOUSSI, Adrian Victor has been resigned. Director SARAGOUSSI, Leonard Albert has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SARAGOUSSI, Rochelle
Director
GREEN, Naomi Lena Rena
Appointed Date: 23 September 1998
62 years old
Director
SARAGOUSSI, Adrian Victor
Appointed Date: 03 June 2005
63 years old
Director
SARAGOUSSI, Rochelle

90 years old

Resigned Directors

Director
SARAGOUSSI, Adrian Victor
Resigned: 17 July 2001
Appointed Date: 23 September 1998
63 years old
Director
SARAGOUSSI, Leonard Albert
Resigned: 27 May 2005
89 years old

Persons With Significant Control

Mrs Rochelle Saragoussi
Notified on: 31 December 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & L CARPETS (KINGSBURY) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Adrian Victor Saragoussi on 10 January 2017
10 Jan 2017
Director's details changed for Mrs Rochelle Saragoussi on 10 January 2017
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 6,000
...
... and 69 more events
24 Nov 1987
Return made up to 31/08/87; full list of members
16 Jun 1987
Accounts for a small company made up to 31 December 1986
20 Nov 1986
Return made up to 31/08/86; full list of members
07 Jun 1986
Annual return made up to 31/08/85
03 May 1986
Full accounts made up to 31 December 1985

S & L CARPETS (KINGSBURY) LIMITED Charges

24 July 2012
Rent deposit deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Meadow Holdings Limited
Description: Rent deposit in the sum of £4,125.
9 October 1998
Legal mortgage
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 grand parade forty avenue wembley park…
18 March 1996
Mortgage debenture
Delivered: 26 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 12 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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