FILMSHAW LIMITED

Hellopages » Greater London » Camden » WC1N 2PH

Company number 01817448
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FILMSHAW LIMITED are www.filmshaw.co.uk, and www.filmshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 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.Filmshaw Limited is a Private Limited Company. The company registration number is 01817448. Filmshaw Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Filmshaw Limited is 1 Doughty Street London Wc1n 2ph. . KANTARIA, Meena is a Secretary of the company. KANTARIA, Jiten Rameshchandra is a Director of the company. KANTARIA, Ramesh Chandra Jamnadas is a Director of the company. Secretary KANTARIA, Bipinchandra Jamnadas has been resigned. Director KANTARIA, Bipinchandra Jamnadas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KANTARIA, Meena
Appointed Date: 30 September 1993

Director
KANTARIA, Jiten Rameshchandra
Appointed Date: 21 March 2007
52 years old

Director

Resigned Directors

Secretary
KANTARIA, Bipinchandra Jamnadas
Resigned: 30 September 1993

Director
KANTARIA, Bipinchandra Jamnadas
Resigned: 30 September 1993
76 years old

Persons With Significant Control

Mr Rameshchandra Jamnadas Kantaria
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Meena Rameshchandra Kantaria
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jiten Rameshchandra Kantaria
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILMSHAW LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
23 Dec 1986
Return made up to 22/12/86; full list of members

02 Dec 1986
Full accounts made up to 31 December 1985

06 Nov 1986
Particulars of mortgage/charge

22 Aug 1986
Particulars of mortgage/charge

18 May 1984
Certificate of incorporation

FILMSHAW LIMITED Charges

21 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: Units 36 & 37 wharfside industrial estate, fenny stratford…
20 January 1994
Legal charge
Delivered: 5 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 16/26 (even) oakhampton road willesden london. Together…
25 May 1990
Legal charge
Delivered: 29 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 flat 44 and garage 2 halliwell shopping centre…
24 February 1988
Legal charge
Delivered: 26 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H situate at and k/a 121 hilmanton lower earley reading…
25 January 1988
Legal charge
Delivered: 1 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 52 & 52A wellington street, luton, bedfordshire t/n bd…
5 November 1986
Legal charge
Delivered: 6 November 1986
Status: Satisfied on 6 May 1987
Persons entitled: Midland Bank PLC
Description: All that property shortly known as flat 17, melcombe court…
11 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied on 9 June 1994
Persons entitled: Midland Bank PLC
Description: F/H property known as 153 sutherland avenue, london W9.