WEAVER ROSE REAL ESTATE LIMITED
SOUTHALL TS TRADING (UK) LIMITED

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Company number 05781313
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address WEAVER ROSE HOUSE, HIGH STREET, SOUTHALL, MIDDLESEX, UB1 3DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WEAVER ROSE REAL ESTATE LIMITED are www.weaverroserealestate.co.uk, and www.weaver-rose-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Weaver Rose Real Estate Limited is a Private Limited Company. The company registration number is 05781313. Weaver Rose Real Estate Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Weaver Rose Real Estate Limited is Weaver Rose House High Street Southall Middlesex Ub1 3dn. . KHAN, Rozina Khanam is a Secretary of the company. KHAN, Sarfraz Ahmed is a Director of the company. Secretary KHAN, Rozina Khanam has been resigned. Secretary KHAN, Sarfraz Ahmed has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KHAN, Rozina Khanam has been resigned. Director KHAN, Sarfraz Ahmed has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHAN, Rozina Khanam
Appointed Date: 18 November 2008
Director
KHAN, Sarfraz Ahmed
Appointed Date: 18 November 2008
61 years old

Resigned Directors

Secretary
KHAN, Rozina Khanam
Resigned: 25 August 2007
Appointed Date: 24 April 2007
Secretary
KHAN, Sarfraz Ahmed
Resigned: 18 November 2008
Appointed Date: 25 August 2007
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 13 April 2006
Director
KHAN, Rozina Khanam
Resigned: 18 November 2008
Appointed Date: 25 August 2007
53 years old
Director
KHAN, Sarfraz Ahmed
Resigned: 25 August 2007
Appointed Date: 24 April 2007
61 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 April 2006
Appointed Date: 13 April 2006

WEAVER ROSE REAL ESTATE LIMITED Events

16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
08 Feb 2015
Registered office address changed from 39 the Mall Ealing London W5 3TP to Weaver Rose House High Street Southall Middlesex UB1 3DN on 8 February 2015
...
... and 38 more events
30 Apr 2007
Company name changed ts trading (uk) LIMITED\certificate issued on 30/04/07
27 Feb 2007
First Gazette notice for compulsory strike-off
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
13 Apr 2006
Incorporation

WEAVER ROSE REAL ESTATE LIMITED Charges

23 August 2007
Legal charge
Delivered: 24 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 39 the mall, ealing.
17 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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