Company number 05738124
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS,, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Khushal Ahmed as a secretary on 7 June 2016; Termination of appointment of Thomas William Gerraint Goodwin as a secretary on 7 June 2016. The most likely internet sites of THE SOFA & CHAIR CO. LIMITED are www.thesofachairco.co.uk, and www.the-sofa-chair-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sofa Chair Co Limited is a Private Limited Company.
The company registration number is 05738124. The Sofa Chair Co Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of The Sofa Chair Co Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. . AHMED, Khushal is a Secretary of the company. AHMED, Khushal is a Director of the company. Secretary AHMED, Khushal has been resigned. Secretary AHMED, Shogufa has been resigned. Secretary GOODWIN, Thomas William Gerraint has been resigned. Secretary GORHAM, Matthew has been resigned. Secretary ST CLAIR GIBSON, Julie Nicola has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
AHMED, Khushal
Resigned: 10 December 2014
Appointed Date: 31 March 2014
Secretary
AHMED, Shogufa
Resigned: 18 January 2011
Appointed Date: 18 August 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
THE SOFA & CHAIR CO. LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
09 Jun 2016
Appointment of Mr Khushal Ahmed as a secretary on 7 June 2016
09 Jun 2016
Termination of appointment of Thomas William Gerraint Goodwin as a secretary on 7 June 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 39 more events
19 Apr 2006
New secretary appointed
19 Apr 2006
New director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation
25 September 2015
Charge code 0573 8124 0005
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: 31 colville road london t/n NGL567464 and 16 stirling road…
13 September 2013
Charge code 0573 8124 0004
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 31 colville road london t/no NGL567464…
26 June 2013
Charge code 0573 8124 0003
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 16 stirling road, acton, london t/no…
18 June 2013
Charge code 0573 8124 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied
on 28 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…