418 (UXBRIDGE ROAD) LTD
PERIVALE

Hellopages » Greater London » Ealing » UB6 7PP

Company number 05966863
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 42 BIDEFORD AVENUE, PERIVALE, MIDDLESEX, UB6 7PP
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-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of 418 (UXBRIDGE ROAD) LTD are www.418uxbridgeroad.co.uk, and www.418-uxbridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. 418 Uxbridge Road Ltd is a Private Limited Company. The company registration number is 05966863. 418 Uxbridge Road Ltd has been working since 13 October 2006. The present status of the company is Active. The registered address of 418 Uxbridge Road Ltd is 42 Bideford Avenue Perivale Middlesex Ub6 7pp. . ISHAK, Zuhair is a Director of the company. Secretary ISHAK, Naem Gorgi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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
ISHAK, Zuhair
Appointed Date: 20 October 2006
49 years old

Resigned Directors

Secretary
ISHAK, Naem Gorgi
Resigned: 10 March 2009
Appointed Date: 20 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2006
Appointed Date: 13 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Zuhair Ishak
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

418 (UXBRIDGE ROAD) LTD Events

14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

...
... and 27 more events
31 Oct 2006
New director appointed
31 Oct 2006
Registered office changed on 31/10/06 from: 9 handel parade, whitchurch lane edgware middx HA8 6LD
16 Oct 2006
Secretary resigned
16 Oct 2006
Director resigned
13 Oct 2006
Incorporation

418 (UXBRIDGE ROAD) LTD Charges

1 August 2007
Mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 418 uxbridge road london t/no LN25119…
1 August 2007
Debenture
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 418 uxbridge road london. Fixed and…
8 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: 418 uxbridge road, shepherds bush, london. By way of fixed…
2 November 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…