483 NCR LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 09125539
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Irfan Javeed Hussain as a director on 30 September 2016; Termination of appointment of Marin Jakisic as a director on 30 September 2016; Appointment of Mr Imran Kanval as a director on 30 September 2016. The most likely internet sites of 483 NCR LIMITED are www.483ncr.co.uk, and www.483-ncr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 483 Ncr Limited is a Private Limited Company. The company registration number is 09125539. 483 Ncr Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of 483 Ncr Limited is 1 Kings Avenue London United Kingdom N21 3na. . KANVAL, Imran is a Director of the company. Director HUSSAIN, Irfan Javeed has been resigned. Director JAKISIC, Marin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KANVAL, Imran
Appointed Date: 30 September 2016
53 years old

Resigned Directors

Director
HUSSAIN, Irfan Javeed
Resigned: 30 September 2016
Appointed Date: 10 July 2014
45 years old
Director
JAKISIC, Marin
Resigned: 30 September 2016
Appointed Date: 10 July 2014
44 years old

Persons With Significant Control

Mr Irfan Javeed Hussain
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marin Jakisic
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

483 NCR LIMITED Events

30 Mar 2017
Termination of appointment of Irfan Javeed Hussain as a director on 30 September 2016
30 Mar 2017
Termination of appointment of Marin Jakisic as a director on 30 September 2016
30 Mar 2017
Appointment of Mr Imran Kanval as a director on 30 September 2016
10 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017
12 Aug 2016
Satisfaction of charge 091255390001 in full
...
... and 5 more events
30 Apr 2015
Director's details changed for Mr Marin Jakisic on 28 April 2015
29 Apr 2015
Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 29 April 2015
18 Aug 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Euro House 1394 High Road London N20 9YZ on 18 August 2014
02 Aug 2014
Registration of charge 091255390001, created on 31 July 2014
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

483 NCR LIMITED Charges

31 July 2014
Charge code 0912 5539 0001
Delivered: 2 August 2014
Status: Satisfied on 12 August 2016
Persons entitled: Bridgeco Limited
Description: F/H 483-485 new cross road, london t/no LN524422…

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