14-20 BACON LANE EDGWARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 05023283
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
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 forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 . The most likely internet sites of 14-20 BACON LANE EDGWARE MANAGEMENT LIMITED are www.1420baconlaneedgwaremanagement.co.uk, and www.14-20-bacon-lane-edgware-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 14 20 Bacon Lane Edgware Management Limited is a Private Limited Company. The company registration number is 05023283. 14 20 Bacon Lane Edgware Management Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of 14 20 Bacon Lane Edgware Management Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. . HERWITKER, Parveen is a Secretary of the company. HERWITKER, Abdul Sattar is a Director of the company. HERWITKER, Waseem is a Director of the company. SHAH, Kastur is a Director of the company. SHAH, Premchand is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERWITKER, Sabina has been resigned. Director ZHUMA, Talgat has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERWITKER, Parveen
Appointed Date: 22 January 2004
Director
HERWITKER, Abdul Sattar
Appointed Date: 22 January 2004
75 years old
Director
HERWITKER, Waseem
Appointed Date: 04 September 2006
46 years old
Director
SHAH, Kastur
Appointed Date: 01 July 2004
87 years old
Director
SHAH, Premchand
Appointed Date: 22 January 2004
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
HERWITKER, Sabina
Resigned: 30 August 2011
Appointed Date: 04 September 2006
46 years old
Director
ZHUMA, Talgat
Resigned: 04 September 2006
Appointed Date: 22 January 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Abdul Sattar Herwitker
Notified on: 31 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kastur Shah
Notified on: 31 January 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Premchand Shah
Notified on: 31 January 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14-20 BACON LANE EDGWARE MANAGEMENT LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
...
... and 36 more events
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
28 May 2004
Secretary resigned
28 May 2004
Director resigned
22 Jan 2004
Incorporation

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