SPEED 7829 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7PB

Company number 03816766
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 138 SHEPHERDS BUSH ROAD, LONDON, W6 7PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of SPEED 7829 LIMITED are www.speed7829.co.uk, and www.speed-7829.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speed 7829 Limited is a Private Limited Company. The company registration number is 03816766. Speed 7829 Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Speed 7829 Limited is 138 Shepherds Bush Road London W6 7pb. The company`s financial liabilities are £10.55k. It is £8.63k against last year. The cash in hand is £0k. It is £-1.21k against last year. And the total assets are £0k, which is £-1.21k against last year. ENNIS, Declan Joseph is a Secretary of the company. ENNIS, Declan Joseph is a Director of the company. Secretary COSGROVE, Paul Francis has been resigned. Secretary ENNIS, Declan Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COSGROVE, Paul Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


speed 7829 Key Finiance

LIABILITIES £10.55k
+450%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
ENNIS, Declan Joseph
Appointed Date: 01 January 2011

Director
ENNIS, Declan Joseph
Appointed Date: 02 August 1999
61 years old

Resigned Directors

Secretary
COSGROVE, Paul Francis
Resigned: 01 January 2011
Appointed Date: 16 April 2002

Secretary
ENNIS, Declan Joseph
Resigned: 16 April 2002
Appointed Date: 02 August 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 30 July 1999

Director
COSGROVE, Paul Francis
Resigned: 17 April 2002
Appointed Date: 02 August 1999
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr. Declan Joseph Ennis
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SPEED 7829 LIMITED Events

09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

04 Feb 2015
Total exemption small company accounts made up to 31 July 2014
28 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 44 more events
10 Apr 2001
Director resigned
16 Feb 2001
Registered office changed on 16/02/01 from: 138 shepherds bush road london W6 7PB
15 Feb 2001
Registered office changed on 15/02/01 from: 6-8 underwood street london N1 7JQ
23 Jan 2001
First Gazette notice for compulsory strike-off
30 Jul 1999
Incorporation

SPEED 7829 LIMITED Charges

22 June 2007
Deed of substituted security
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat c 202 hammersmith grove london.
18 July 2002
Floating charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge all the borrower's present and future…