Company number 08106795
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address 6 BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AJAM LIMITED are www.ajam.co.uk, and www.ajam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajam Limited is a Private Limited Company.
The company registration number is 08106795. Ajam Limited has been working since 15 June 2012.
The present status of the company is Active. The registered address of Ajam Limited is 6 Bloomsbury Square London England Wc1a 2lp. . KRIEGER, Geraldine Susan is a Secretary of the company. TEHRANI, Shiva Hadjhassan is a Secretary of the company. ABEDINZADEH, Mohamad Hossein is a Director of the company. KRIEGER, John Norman is a Director of the company. RICHARDSON, Benjamin Matthew is a Director of the company. Director HOLDER, Michael has been resigned. Director MARGULIES, Charles Mark has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 26 November 2012
Appointed Date: 15 June 2012
64 years old
Persons With Significant Control
Mr John Norman Krieger
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shiva Hadjhassan Tehrani
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Susan Krieger
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AJAM LIMITED Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Registration of charge 081067950005, created on 4 July 2016
15 Jun 2016
Registered office address changed from 3rd Floor 33 Lowndes Street London SW1X 9HX to 6 Bloomsbury Square London WC1A 2LP on 15 June 2016
...
... and 30 more events
10 Dec 2012
Termination of appointment of Michael Holder as a director
02 Jul 2012
Statement of capital following an allotment of shares on 20 June 2012
02 Jul 2012
Appointment of John Norman Kreiger as a director
02 Jul 2012
Appointment of Mr Mohamad Hossein Abedinzadeh as a director
15 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
4 July 2016
Charge code 0810 6795 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 26-34 old street, london, EC1V…
9 September 2014
Charge code 0810 6795 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H and l/h property of 26-34 old street, london t/no…
4 April 2014
Charge code 0810 6795 0003
Delivered: 7 April 2014
Status: Satisfied
on 23 February 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as barbican house, 26-34 old…
20 December 2013
Charge code 0810 6795 0002
Delivered: 7 January 2014
Status: Satisfied
on 27 August 2014
Persons entitled: West One Loan Limited
Description: 26, 28, 32 and 34 old street, london, t/no: LL344911…
20 December 2013
Charge code 0810 6795 0001
Delivered: 24 December 2013
Status: Satisfied
on 27 August 2014
Persons entitled: West One Loan Limited
Description: 26, 28, 32 and 34 old street, london t/no LN205964…