ERBILLER WOOD GREEN LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 6YD

Company number 04157629
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address UNIT 64 WOOD GREEN SHOPPING CITY, HIGH ROAD, WOOD GREEN, LONDON, N22 6YD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of ERBILLER WOOD GREEN LIMITED are www.erbillerwoodgreen.co.uk, and www.erbiller-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Erbiller Wood Green Limited is a Private Limited Company. The company registration number is 04157629. Erbiller Wood Green Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Erbiller Wood Green Limited is Unit 64 Wood Green Shopping City High Road Wood Green London N22 6yd. . ERBIL, Huseyin is a Director of the company. Secretary ERBIL, Sekine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
ERBIL, Huseyin
Appointed Date: 09 February 2001
60 years old

Resigned Directors

Secretary
ERBIL, Sekine
Resigned: 01 March 2014
Appointed Date: 09 February 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Huseyin Erbil
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ERBILLER WOOD GREEN LIMITED Events

10 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 31 more events
03 Apr 2002
Particulars of mortgage/charge
19 Feb 2002
Return made up to 09/02/02; full list of members
16 Jan 2002
Particulars of mortgage/charge
06 Mar 2001
Secretary resigned
09 Feb 2001
Incorporation

ERBILLER WOOD GREEN LIMITED Charges

18 May 2007
Rent deposit deed
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Wood Green One Limited and Wood Green Two Limited
Description: The tenant's interst in all the monies standing to the…
21 March 2002
Rent deposit deed
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Wood Green One Limited and Wood Green Two Limited
Description: All monies standing to the credit of the account.
14 January 2002
Rent deposit deed
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Capital & Regional Investments Limited
Description: £8,000.