FIROKA (BEADLOW MANOR) LIMITED
FIROKA (BADLOW MANOR) LIMITED

Hellopages » Greater London » Camden » WC1X 9HX

Company number 04215365
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 1 KINGS CROSS ROAD, LONDON, WC1X 9HX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 24 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 . The most likely internet sites of FIROKA (BEADLOW MANOR) LIMITED are www.firokabeadlowmanor.co.uk, and www.firoka-beadlow-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firoka Beadlow Manor Limited is a Private Limited Company. The company registration number is 04215365. Firoka Beadlow Manor Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Firoka Beadlow Manor Limited is 1 Kings Cross Road London Wc1x 9hx. . LOWRY, Anne is a Secretary of the company. KASSAM, Feroza Firoz is a Director of the company. KASSAM, Firoz Alibhai is a Director of the company. LOWRY, Anne is a Director of the company. TAWAKLEY, Ashwini Dayal is a Director of the company. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LOWRY, Anne
Appointed Date: 14 September 2001
Director
KASSAM, Feroza Firoz
Appointed Date: 01 June 2015
36 years old
Director
KASSAM, Firoz Alibhai
Appointed Date: 12 June 2001
70 years old
Director
LOWRY, Anne
Appointed Date: 12 June 2001
63 years old
Director
TAWAKLEY, Ashwini Dayal
Appointed Date: 18 June 2008
68 years old

Resigned Directors

Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2001
Appointed Date: 11 May 2001
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 12 June 2001
Appointed Date: 11 May 2001

FIROKA (BEADLOW MANOR) LIMITED Events

19 May 2016
Full accounts made up to 24 September 2015
17 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
01 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
01 Jun 2015
Appointment of Miss Feroza Firoz Kassam as a director on 1 June 2015
21 Feb 2015
Full accounts made up to 25 September 2014
...
... and 36 more events
11 Jul 2001
New director appointed
07 Jul 2001
Secretary's particulars changed
05 Jun 2001
Memorandum and Articles of Association
31 May 2001
Company name changed firoka (badlow manor) LIMITED\certificate issued on 31/05/01
11 May 2001
Incorporation

FIROKA (BEADLOW MANOR) LIMITED Charges

5 October 2001
Charge of deposit
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £400,000 credited to account…
5 October 2001
Legal charge of licensed premises
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage beadlow manor hotel, golf &…
5 October 2001
Debenture
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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