CONTROL ELECTRICAL ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 02605472
Status Active
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of CONTROL ELECTRICAL ENGINEERS LIMITED are www.controlelectricalengineers.co.uk, and www.control-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Control Electrical Engineers Limited is a Private Limited Company. The company registration number is 02605472. Control Electrical Engineers Limited has been working since 26 April 1991. The present status of the company is Active. The registered address of Control Electrical Engineers Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. . SKANDARAJAAH, Vaithialingam is a Secretary of the company. KHAMKER, Tawfiq is a Director of the company. Secretary KAZI, Hidayatullah has been resigned. Secretary KAZI, Shahid has been resigned. Secretary KHAMKER, Tabassum has been resigned. Secretary KHAMKER, Tawfiq has been resigned. Director KHAMKER, Tabassum has been resigned. Director KHAMKER, Tawfiq has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SKANDARAJAAH, Vaithialingam
Appointed Date: 21 February 2002
Director
KHAMKER, Tawfiq
Appointed Date: 30 June 1997
66 years old

Resigned Directors

Secretary
KAZI, Hidayatullah
Resigned: 28 February 1997
Appointed Date: 24 April 1994
Secretary
KAZI, Shahid
Resigned: 21 February 2002
Appointed Date: 28 February 1997
Secretary
KHAMKER, Tabassum
Resigned: 09 November 1992
Secretary
KHAMKER, Tawfiq
Resigned: 23 April 1994
Appointed Date: 09 November 1992
Director
KHAMKER, Tabassum
Resigned: 15 November 2010
Appointed Date: 09 November 1992
61 years old
Director
KHAMKER, Tawfiq
Resigned: 09 November 1992
66 years old

Persons With Significant Control

Mr Tawfiq Khamker
Notified on: 26 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tabassum Khamker
Notified on: 26 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROL ELECTRICAL ENGINEERS LIMITED Events

05 May 2017
Confirmation statement made on 26 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 64 more events
21 Sep 1992
Return made up to 26/04/92; full list of members
27 Jun 1991
Registered office changed on 27/06/91 from: 4 bishops avenue northwood middlesex HA6 3DG
27 Jun 1991
Director resigned;new director appointed
27 Jun 1991
Secretary resigned;new secretary appointed
26 Apr 1991
Incorporation

CONTROL ELECTRICAL ENGINEERS LIMITED Charges

7 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2007
Mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 4 717A north circular road london.
23 May 2007
Mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 19 abbey works abbey estate alperton wembley.
6 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 20 August 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 4,london group business park,71…

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