BIARRITZ PROPERTIES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0QP

Company number 09377681
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 94 ORCHARD GATE, GREENFORD, MIDDLESEX, ENGLAND, UB6 0QP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BIARRITZ PROPERTIES LIMITED are www.biarritzproperties.co.uk, and www.biarritz-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Biarritz Properties Limited is a Private Limited Company. The company registration number is 09377681. Biarritz Properties Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Biarritz Properties Limited is 94 Orchard Gate Greenford Middlesex England Ub6 0qp. The company`s financial liabilities are £199.83k. It is £-16.49k against last year. The cash in hand is £19.92k. It is £19.92k against last year. And the total assets are £78.89k, which is £27.69k against last year. BARZIN, Ali Akbar is a Director of the company. MOHAMMAD ALI, Mahtab is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Public houses and bars".


biarritz properties Key Finiance

LIABILITIES £199.83k
-8%
CASH £19.92k
TOTAL ASSETS £78.89k
+54%
All Financial Figures

Current Directors

Director
BARZIN, Ali Akbar
Appointed Date: 20 January 2015
68 years old
Director
MOHAMMAD ALI, Mahtab
Appointed Date: 20 January 2015
58 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 07 January 2015
Director
MILES, Dudley Robert Alexander
Resigned: 20 January 2015
Appointed Date: 07 January 2015
77 years old

Persons With Significant Control

Mr Ali Akbar Barzin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mahtab Mohammad Ali
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIARRITZ PROPERTIES LIMITED Events

22 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Director's details changed for Mahtab Mohammad Ali on 20 January 2015
08 Feb 2016
Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100
...
... and 1 more events
20 Jan 2015
Appointment of Mr Ali Akbar Barzin as a director on 20 January 2015
20 Jan 2015
Termination of appointment of Dudley Robert Alexander Miles as a director on 20 January 2015
20 Jan 2015
Termination of appointment of Dmcs Secretaries Limited as a secretary on 20 January 2015
20 Jan 2015
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 94 Orchard Gate Greenford Middlesex UB6 0QP on 20 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1

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