SEVRING ONE LIMITED
WEMBLEY RAKHEE SHAH P R LTD

Hellopages » Greater London » Brent » HA9 8HE

Company number 07136742
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 96 . The most likely internet sites of SEVRING ONE LIMITED are www.sevringone.co.uk, and www.sevring-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Sevring One Limited is a Private Limited Company. The company registration number is 07136742. Sevring One Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Sevring One Limited is 78 Wembley Park Drive Wembley Middlesex Ha9 8he. . SHAH, Ramakant Ratilal is a Secretary of the company. PATEL, Kantibhai Maganbhai is a Director of the company. PATEL, Manubhai Maganbhai is a Director of the company. Director SHAH, Rakhee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Ramakant Ratilal
Appointed Date: 01 July 2011
Director
PATEL, Kantibhai Maganbhai
Appointed Date: 01 July 2011
87 years old
Director
PATEL, Manubhai Maganbhai
Appointed Date: 01 July 2011
90 years old

Resigned Directors

Director
SHAH, Rakhee
Resigned: 01 July 2011
Appointed Date: 26 January 2010
43 years old

Persons With Significant Control

Mr Kantibhai Maganbhai Patel
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

SEVRING ONE LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 96
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 96
...
... and 15 more events
30 Jul 2011
Appointment of Mr Ramakant Ratilal Shah as a secretary
30 Jul 2011
Appointment of Mr Kantibhai Maganbhai Patel as a director
16 Mar 2011
Company name changed rakhee shah p r LTD\certificate issued on 16/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
05 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEVRING ONE LIMITED Charges

4 January 2012
Legal charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Terraced ground floor pharmacy and 2 flats above 57-59…
4 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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