SHEIKH ASSOCIATES LIMITED
LONDON

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Company number 04542023
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of SHEIKH ASSOCIATES LIMITED are www.sheikhassociates.co.uk, and www.sheikh-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Sheikh Associates Limited is a Private Limited Company. The company registration number is 04542023. Sheikh Associates Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Sheikh Associates Limited is Spectrum House 32 34 Gordon House Road London Nw5 1lp. . SHEIKH, Tasnim is a Secretary of the company. SHEIKH, Hakim is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHEIKH, Tasnim
Appointed Date: 23 September 2002

Director
SHEIKH, Hakim
Appointed Date: 23 September 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2002
Appointed Date: 23 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Hakim Sheikh
Notified on: 30 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEIKH ASSOCIATES LIMITED Events

16 Nov 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2

...
... and 29 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Registered office changed on 09/10/02 from: gordon house 6 lissenden gardens london NW5 1LX
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
23 Sep 2002
Incorporation