Company number 08583836
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 227 PRESTON ROAD, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8NF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Company name changed broadway restaurant (uk) LTD\certificate issued on 08/07/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-06-07
. The most likely internet sites of WARMA PROPERTIES LTD are www.warmaproperties.co.uk, and www.warma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Warma Properties Ltd is a Private Limited Company.
The company registration number is 08583836. Warma Properties Ltd has been working since 25 June 2013.
The present status of the company is Active. The registered address of Warma Properties Ltd is 227 Preston Road Preston Road Wembley Middlesex Ha9 8nf. . LOGESWARAN, Thilliampalam is a Director of the company. Secretary SELVAKUMAR, Thilliampalam has been resigned. Director SELVAKUMAR, Thilliampalam has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
WARMA PROPERTIES LTD Events
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 June 2016
08 Jul 2015
Company name changed broadway restaurant (uk) LTD\certificate issued on 08/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-07
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
06 Jul 2015
Termination of appointment of Thilliampalam Selvakumar as a director on 30 June 2015
...
... and 7 more events
14 Aug 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
14 Aug 2014
Secretary's details changed for Mr Thilliampalam Selvakumar on 14 August 2014
14 Aug 2014
Director's details changed for Mr Thilliampalam Selvakumar on 14 August 2014
14 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 23 Langmead Drive Bushey Heath Bushey WD23 4GD on 14 August 2014
25 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted