CONDOR GROUP HOLDINGS LIMITED
ENFIELD BERRYHEATH LIMITED

Hellopages » Greater London » Enfield » EN1 3EA
Company number 05174423
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 700 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Sub-division of shares on 27 March 2015. The most likely internet sites of CONDOR GROUP HOLDINGS LIMITED are www.condorgroupholdings.co.uk, and www.condor-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Condor Group Holdings Limited is a Private Limited Company. The company registration number is 05174423. Condor Group Holdings Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Condor Group Holdings Limited is 700 Great Cambridge Road Enfield Middlesex En1 3ea. The company`s financial liabilities are £0.12k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. HALAI, Hiru is a Secretary of the company. BHOJA, Indira is a Director of the company. BHOJA, Narshi is a Director of the company. Secretary BHOJA, Indira has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


condor group holdings Key Finiance

LIABILITIES £0.12k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Secretary
HALAI, Hiru
Appointed Date: 12 July 2006
Director
BHOJA, Indira
Appointed Date: 23 October 2012
65 years old
Director
BHOJA, Narshi
Appointed Date: 14 July 2004
68 years old

Resigned Directors

Secretary
BHOJA, Indira
Resigned: 23 October 2012
Appointed Date: 14 July 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 08 July 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 14 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Narshi Bhoja
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Indira Bhoja
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDOR GROUP HOLDINGS LIMITED Events

19 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2015
Sub-division of shares on 27 March 2015
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 169
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Jul 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004
Incorporation

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