H & M INVESTMENTS (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0DA
Company number 05809553
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 2 SANDERLING DRIVE, ST. MELLONS, CARDIFF, CF3 0DA
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H & M INVESTMENTS (CARDIFF) LIMITED are www.hminvestmentscardiff.co.uk, and www.h-m-investments-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. H M Investments Cardiff Limited is a Private Limited Company. The company registration number is 05809553. H M Investments Cardiff Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of H M Investments Cardiff Limited is 2 Sanderling Drive St Mellons Cardiff Cf3 0da. . ACKHAFAJI, Victoria is a Director of the company. SHILAWE, Mahmmod is a Director of the company. Secretary AL KHAFAJI, Hydar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AL KHAFAJI, Hydar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ACKHAFAJI, Victoria
Appointed Date: 23 May 2013
54 years old
Director
SHILAWE, Mahmmod
Appointed Date: 09 May 2006
68 years old

Resigned Directors

Secretary
AL KHAFAJI, Hydar
Resigned: 23 May 2013
Appointed Date: 09 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2006
Appointed Date: 08 May 2006
Director
AL KHAFAJI, Hydar
Resigned: 23 May 2013
Appointed Date: 09 May 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2006
Appointed Date: 08 May 2006

H & M INVESTMENTS (CARDIFF) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
27 Jun 2006
New director appointed
27 Jun 2006
Registered office changed on 27/06/06 from: 232 whitchurch road cardiff CF14 3ND
10 May 2006
Secretary resigned
10 May 2006
Director resigned
08 May 2006
Incorporation

H & M INVESTMENTS (CARDIFF) LIMITED Charges

23 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 364 cowbridge road east cantan cardiff t/n WA343116. By way…

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