SABRI TRANSTRADE LTD
EDGWARE

Hellopages » Greater London » Brent » HA9 8UU
Company number 07251212
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address 68 ST MARGARETS ROAD, EDGWARE, MIDDLESEX, HA9 8UU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of SABRI TRANSTRADE LTD are www.sabritranstrade.co.uk, and www.sabri-transtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sabri Transtrade Ltd is a Private Limited Company. The company registration number is 07251212. Sabri Transtrade Ltd has been working since 12 May 2010. The present status of the company is Active. The registered address of Sabri Transtrade Ltd is 68 St Margarets Road Edgware Middlesex Ha9 8uu. . KISHINANI, Bina Raju is a Secretary of the company. KISHINANI, Bina Raju is a Director of the company. SHAH, Dhansukhal Jethalal is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
KISHINANI, Bina Raju
Appointed Date: 12 May 2010

Director
KISHINANI, Bina Raju
Appointed Date: 12 May 2010
66 years old

Director
SHAH, Dhansukhal Jethalal
Appointed Date: 12 May 2010
97 years old

Persons With Significant Control

Mrs Bina Raju Kishinani
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SABRI TRANSTRADE LTD Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

30 Apr 2016
Satisfaction of charge 072512120003 in full
27 Apr 2016
Registration of charge 072512120004, created on 13 April 2016
...
... and 14 more events
18 Apr 2012
Appointment of Mrs Bina Raju Kishinani as a director
15 Nov 2011
Previous accounting period extended from 31 May 2011 to 31 October 2011
21 Oct 2011
Particulars of a mortgage or charge / charge no: 1
23 May 2011
Annual return made up to 12 May 2011 with full list of shareholders
12 May 2010
Incorporation

SABRI TRANSTRADE LTD Charges

13 April 2016
Charge code 0725 1212 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: F/H land k/a 22 blenheim terrace st marylebone london t/no…
23 May 2014
Charge code 0725 1212 0003
Delivered: 30 May 2014
Status: Satisfied on 30 April 2016
Persons entitled: Bank of Singapore Limited
Description: F/H property k/a 22 bleinheim terrace st marylebone london…
26 July 2012
A memorandum of charge
Delivered: 28 July 2012
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Singapore Limited
Description: Right, title and interest in and to the securities and all…
5 October 2011
Memorandom of charge
Delivered: 21 October 2011
Status: Satisfied on 16 June 2015
Persons entitled: Bank of Singapore Limited
Description: All rights title and interest in and to the securities and…