FLAT 12, 121 MARINE PARADE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2XA

Company number 09782919
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 20 NEW BROADWAY, EALING, LONDON, UNITED KINGDOM, W5 2XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017; Termination of appointment of Shahin Sabet as a director on 31 January 2017; Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017. The most likely internet sites of FLAT 12, 121 MARINE PARADE LIMITED are www.flat12121marineparade.co.uk, and www.flat-12-121-marine-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat 12 121 Marine Parade Limited is a Private Limited Company. The company registration number is 09782919. Flat 12 121 Marine Parade Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Flat 12 121 Marine Parade Limited is 20 New Broadway Ealing London United Kingdom W5 2xa. . CADWALLADER, Peter Mark is a Director of the company. LEIGHS, Anthony Mark is a Director of the company. Director GEDGAUDAS, Mantas has been resigned. Director SABET, Shahin has been resigned. Director SAGAR, Karmjit Singh has been resigned. Director WALTERS, Justin Gareth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CADWALLADER, Peter Mark
Appointed Date: 17 September 2015
43 years old
Director
LEIGHS, Anthony Mark
Appointed Date: 31 January 2017
60 years old

Resigned Directors

Director
GEDGAUDAS, Mantas
Resigned: 25 November 2015
Appointed Date: 17 September 2015
51 years old
Director
SABET, Shahin
Resigned: 31 January 2017
Appointed Date: 17 September 2015
46 years old
Director
SAGAR, Karmjit Singh
Resigned: 31 January 2017
Appointed Date: 17 September 2015
44 years old
Director
WALTERS, Justin Gareth
Resigned: 26 September 2016
Appointed Date: 17 September 2015
58 years old

Persons With Significant Control

Rkpot Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uplift Property Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAT 12, 121 MARINE PARADE LIMITED Events

03 Feb 2017
Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017
03 Feb 2017
Termination of appointment of Shahin Sabet as a director on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 4 more events
22 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2016
Registration of charge 097829190001, created on 16 March 2016
15 Feb 2016
Current accounting period shortened from 30 September 2016 to 30 April 2016
22 Dec 2015
Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

FLAT 12, 121 MARINE PARADE LIMITED Charges

16 March 2016
Charge code 0978 2919 0001
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: L/H flat 12 beachview 121-122 marine parade worthing t/no…

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