SUPERSCALE INVESTMENTS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3HY
Company number 03204427
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address AHMED ACCOUNTANTS LTD, 4 COURT PARADE, WEMBLEY, MIDDLESEX, ENGLAND, HA0 3HY
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 seventy-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Registered office address changed from 4 Court Parade East Lane Wembley Middlesex HA0 3HY to C/O Ahmed Accountants Ltd 4 Court Parade Wembley Middlesex HA0 3HY on 13 June 2016. The most likely internet sites of SUPERSCALE INVESTMENTS LIMITED are www.superscaleinvestments.co.uk, and www.superscale-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Superscale Investments Limited is a Private Limited Company. The company registration number is 03204427. Superscale Investments Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of Superscale Investments Limited is Ahmed Accountants Ltd 4 Court Parade Wembley Middlesex England Ha0 3hy. . KHAN, Fahim is a Secretary of the company. YOUNAS, Parven is a Director of the company. Secretary KHAN, Shadab has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Navila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Fahim
Appointed Date: 05 January 2003
Director
YOUNAS, Parven
Appointed Date: 18 January 2002
52 years old

Resigned Directors

Secretary
KHAN, Shadab
Resigned: 15 January 2003
Appointed Date: 20 August 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 1996
Appointed Date: 28 May 1996
Director
KHAN, Navila
Resigned: 18 January 2002
Appointed Date: 20 August 1996
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 1996
Appointed Date: 28 May 1996

SUPERSCALE INVESTMENTS LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Registered office address changed from 4 Court Parade East Lane Wembley Middlesex HA0 3HY to C/O Ahmed Accountants Ltd 4 Court Parade Wembley Middlesex HA0 3HY on 13 June 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 63 more events
06 Sep 1996
New director appointed
06 Sep 1996
New secretary appointed
06 Sep 1996
Ad 30/08/96--------- £ si 100@1=100 £ ic 2/102
27 Aug 1996
Registered office changed on 27/08/96 from: 788-790 finchley road london NW11 7UR
28 May 1996
Incorporation

SUPERSCALE INVESTMENTS LIMITED Charges

13 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Upper parts 102 craven park road london t/no LD834058 by…
8 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 north end road london; by way of fixed charge, the…
8 December 2008
Legal charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 carlton avenue east wembley; by way of fixed charge, the…
20 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 charleville road, london by way of fixed charge, the…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 200 north end road, london.
6 June 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 carlton avenue east, wembley, middlesex.
10 August 2004
Legal charge
Delivered: 13 August 2004
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a upper parts of 102 craven park road…
18 March 2004
Charge deed
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Northern Rock PLC (The Lender)
Description: The property being 45 leopold road london t/n MX385616 and…
18 March 2004
Charge deed
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Northern Rock PLC (The Lender)
Description: By way of legal mortgage the freehold property known as 1…
22 March 2000
Legal charge
Delivered: 25 March 2000
Status: Satisfied on 12 November 2004
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 45 leopold road harlesden london NW10 9LG.
6 March 2000
Legal charge
Delivered: 8 March 2000
Status: Satisfied on 23 November 2004
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1 charleville road london W14.
1 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 210 north end road london W14.
11 December 1998
Legal charge
Delivered: 30 December 1998
Status: Satisfied on 11 July 2009
Persons entitled: Barclays Bank PLC
Description: 102/102A craven park road harlesden london borough of brent…

Similar Companies

SUPERSAVERS OPTICIANS LIMITED SUPERSAVEZ LTD SUPERSCHEME LIMITED SUPERSCHOOLS UK LTD SUPERSCOPE SERVICES LTD SUPERSCORE LIMITED SUPERSCOUTUK LIMITED