37 BROOMFIELD ROAD LTD

Hellopages » Greater London » Ealing » W13 9AP
Company number 02947940
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 37 BROOMFIELD ROAD, LONDON, W13 9AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 37 BROOMFIELD ROAD LTD are www.37broomfieldroad.co.uk, and www.37-broomfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. 37 Broomfield Road Ltd is a Private Limited Company. The company registration number is 02947940. 37 Broomfield Road Ltd has been working since 13 July 1994. The present status of the company is Active. The registered address of 37 Broomfield Road Ltd is 37 Broomfield Road London W13 9ap. . SACHEDINA, Akbarali Dhalla is a Secretary of the company. SACHEDINA, Akbarali Dhalla is a Director of the company. SACHEDINA, Dilshad Akbarali, Dr is a Director of the company. SACHEDINA, Nasim Akbarali Dhalla is a Director of the company. Director SACHEDINA, Bachibai Dhalla has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SACHEDINA, Akbarali Dhalla
Appointed Date: 13 July 1994
Director
SACHEDINA, Akbarali Dhalla
Appointed Date: 13 July 1994
70 years old
Director
SACHEDINA, Dilshad Akbarali, Dr
Appointed Date: 23 July 2015
35 years old
Director
SACHEDINA, Nasim Akbarali Dhalla
Appointed Date: 08 July 1995
65 years old

Resigned Directors

Director
SACHEDINA, Bachibai Dhalla
Resigned: 08 July 1995
Appointed Date: 13 July 1994
96 years old

Persons With Significant Control

Mr Akbarali Dhalla Sachedina
Notified on: 13 July 2016
70 years old
Nature of control: Right to appoint and remove directors

37 BROOMFIELD ROAD LTD Events

14 Aug 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Appointment of Miss Dilshad Akbarali Sachedina as a director on 23 July 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 43 more events
12 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1995
Return made up to 13/07/95; full list of members
31 Aug 1994
Memorandum and Articles of Association
20 Jul 1994
Accounting reference date notified as 31/07
13 Jul 1994
Incorporation

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