NINEACRE LTD.
BARNET TWINGLOBE HOLDINGS LIMITED

Hellopages » Greater London » Enfield » EN4 0JU

Company number 03591245
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 7 COOMBEHURST CLOSE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a medium company made up to 30 June 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 3 . The most likely internet sites of NINEACRE LTD. are www.nineacre.co.uk, and www.nineacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Nineacre Ltd is a Private Limited Company. The company registration number is 03591245. Nineacre Ltd has been working since 01 July 1998. The present status of the company is Active. The registered address of Nineacre Ltd is 7 Coombehurst Close Hadley Wood Barnet Hertfordshire En4 0ju. . THAKERAR, Dipak is a Secretary of the company. THAKERAR, Dipak is a Director of the company. THAKERAR, Mihir Kantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THAKERAR, Dipak
Appointed Date: 01 July 1998
Director
THAKERAR, Dipak
Appointed Date: 01 July 1998
60 years old
Director
THAKERAR, Mihir Kantilal
Appointed Date: 01 July 1998
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Deepak Thakerar
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Mihir Kantilal Thakerar
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Twinglobe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINEACRE LTD. Events

26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Mar 2016
Accounts for a medium company made up to 30 June 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
09 Mar 2015
Accounts for a small company made up to 30 June 2014
20 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
...
... and 39 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
Director resigned
06 Jul 1998
New director appointed
06 Jul 1998
New secretary appointed;new director appointed
01 Jul 1998
Incorporation

NINEACRE LTD. Charges

14 September 1998
Legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor flat 30 loftus road shepherds bush london…

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