26TH APRIL (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4QB

Company number 03783950
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 28 MALEFANT STREET, CARDIFF, CF24 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 037839500007, created on 2 September 2016; Registration of charge 037839500006, created on 2 September 2016. The most likely internet sites of 26TH APRIL (UK) LIMITED are www.26thapriluk.co.uk, and www.26th-april-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26th April Uk Limited is a Private Limited Company. The company registration number is 03783950. 26th April Uk Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of 26th April Uk Limited is 28 Malefant Street Cardiff Cf24 4qb. The company`s financial liabilities are £76.15k. It is £8.65k against last year. The cash in hand is £6.15k. It is £1.46k against last year. And the total assets are £6.15k, which is £1.46k against last year. IDOWU, Emmanuel is a Director of the company. Secretary ADESAKIN, Richard has been resigned. Secretary M/S PETER OSALOR & CO has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PETER OSALOR & CO has been resigned. Director ADEYEMI, Adekemi Olatokunbo has been resigned. Director IDOWU, Emmanuel has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


26th april (uk) Key Finiance

LIABILITIES £76.15k
+12%
CASH £6.15k
+31%
TOTAL ASSETS £6.15k
+31%
All Financial Figures

Current Directors

Director
IDOWU, Emmanuel
Appointed Date: 25 May 2009
45 years old

Resigned Directors

Secretary
ADESAKIN, Richard
Resigned: 23 May 2006
Appointed Date: 24 August 2004

Secretary
M/S PETER OSALOR & CO
Resigned: 25 February 2001
Appointed Date: 08 June 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999

Secretary
PETER OSALOR & CO
Resigned: 24 August 2004
Appointed Date: 01 June 2001

Director
ADEYEMI, Adekemi Olatokunbo
Resigned: 06 April 2016
Appointed Date: 01 May 2009
48 years old

Director
IDOWU, Emmanuel
Resigned: 09 April 2007
Appointed Date: 19 June 1999
86 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 June 1999
Appointed Date: 08 June 1999

Persons With Significant Control

Mr Emmanuel Idowu
Notified on: 6 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

26TH APRIL (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Registration of charge 037839500007, created on 2 September 2016
06 Sep 2016
Registration of charge 037839500006, created on 2 September 2016
06 Sep 2016
Satisfaction of charge 3 in full
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 63 more events
18 Jan 2000
New director appointed
14 Jan 2000
New secretary appointed
11 Jun 1999
Director resigned
11 Jun 1999
Secretary resigned
08 Jun 1999
Incorporation

26TH APRIL (UK) LIMITED Charges

2 September 2016
Charge code 0378 3950 0007
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 malefant street, cardiff, CF24 4QB…
2 September 2016
Charge code 0378 3950 0006
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 the pinnacle, 2 dove street, london, N1 3PL…
28 October 2004
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 6 September 2016
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: Flat 9 the pinnacle 2 dove road islington.
27 October 2004
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: Apartment 10, the pinnacle, 2 dove road, london fixed…
26 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 10 the pinnacle 2 dove road…
26 April 2001
Mortgage debenture
Delivered: 5 May 2001
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…