SOUTHALL ENTERPRISE BUSINESS PARK LIMITED
SOUTHALL

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Company number 10056741
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address 153 NORWOOD ROAD, SOUTHALL, ENGLAND, UB2 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX England to 153 Norwood Road Southall UB2 4JB on 12 April 2017; Confirmation statement made on 12 December 2016 with updates; Registration of charge 100567410001, created on 21 October 2016. The most likely internet sites of SOUTHALL ENTERPRISE BUSINESS PARK LIMITED are www.southallenterprisebusinesspark.co.uk, and www.southall-enterprise-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Southall Enterprise Business Park Limited is a Private Limited Company. The company registration number is 10056741. Southall Enterprise Business Park Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Southall Enterprise Business Park Limited is 153 Norwood Road Southall England Ub2 4jb. . GROVER, Charanjit Singh is a Director of the company. KHAIRA, Amandeep Singh is a Director of the company. Director BABBAR, Ashpal Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GROVER, Charanjit Singh
Appointed Date: 11 March 2016
47 years old
Director
KHAIRA, Amandeep Singh
Appointed Date: 15 March 2016
39 years old

Resigned Directors

Director
BABBAR, Ashpal Singh
Resigned: 15 March 2016
Appointed Date: 11 March 2016
40 years old

Persons With Significant Control

Mr Ashpal Singh Babbar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enhance Constructions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHALL ENTERPRISE BUSINESS PARK LIMITED Events

12 Apr 2017
Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX England to 153 Norwood Road Southall UB2 4JB on 12 April 2017
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Oct 2016
Registration of charge 100567410001, created on 21 October 2016
24 Oct 2016
Registration of charge 100567410002, created on 21 October 2016
24 Oct 2016
Registration of charge 100567410003, created on 21 October 2016
17 Mar 2016
Appointment of Mr Amandeep Singh Khaira as a director on 15 March 2016
17 Mar 2016
Termination of appointment of Ashpal Singh Babbar as a director on 15 March 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SOUTHALL ENTERPRISE BUSINESS PARK LIMITED Charges

21 October 2016
Charge code 1005 6741 0003
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Assignment of rental income…
21 October 2016
Charge code 1005 6741 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Units 1 - 22 (inc), bridge road, southall, UB2 4AE title…
21 October 2016
Charge code 1005 6741 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Units 1-22 (inc) bridge road, southall, UB2 4AE…

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