STUDIO 274 LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8LZ

Company number 04895697
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 97 CARLTON AVENUE EAST, WEMBLEY, MIDDLESEX, HA9 8LZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of STUDIO 274 LIMITED are www.studio274.co.uk, and www.studio-274.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Studio 274 Limited is a Private Limited Company. The company registration number is 04895697. Studio 274 Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Studio 274 Limited is 97 Carlton Avenue East Wembley Middlesex Ha9 8lz. . SURANI, Jigna is a Secretary of the company. SURANI, Jiten is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SURANI, Jigna
Appointed Date: 11 September 2003

Director
SURANI, Jiten
Appointed Date: 11 September 2003
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Jiten Surani
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

STUDIO 274 LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100

...
... and 23 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
11 Sep 2003
Incorporation

STUDIO 274 LIMITED Charges

29 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…