UK INFLUENCE LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0XY

Company number 05528615
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address C/O PRICE MANN & CO, 447 KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UK INFLUENCE LIMITED are www.ukinfluence.co.uk, and www.uk-influence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Uk Influence Limited is a Private Limited Company. The company registration number is 05528615. Uk Influence Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Uk Influence Limited is C O Price Mann Co 447 Kenton Road Harrow Middlesex Ha3 0xy. . LAKHANI, Kirankumar Mohanlal is a Director of the company. RAJA, Mina is a Director of the company. Secretary ADATIA, Pankaj has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RAJA, Surendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAKHANI, Kirankumar Mohanlal
Appointed Date: 29 July 2009
72 years old
Director
RAJA, Mina
Appointed Date: 29 July 2009
61 years old

Resigned Directors

Secretary
ADATIA, Pankaj
Resigned: 02 October 2009
Appointed Date: 05 August 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005
Director
RAJA, Surendra
Resigned: 29 July 2009
Appointed Date: 05 August 2005
70 years old

Persons With Significant Control

Mr Kirankumar Mohanlal Lakhani
Notified on: 5 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mina Raja
Notified on: 5 August 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UK INFLUENCE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 5 August 2016 with updates
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
06 Oct 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 26 more events
16 Jan 2008
Return made up to 05/08/07; full list of members
11 Jun 2007
Total exemption small company accounts made up to 31 August 2006
05 Sep 2006
Return made up to 05/08/06; full list of members
05 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation

UK INFLUENCE LIMITED Charges

4 September 2009
Legal charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9, 10, 11 and 12 warren street, london.

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