RPP SHEPHERDS BUSH LTD
WOOD GREEN

Hellopages » Greater London » Haringey » N22 6BX

Company number 08936894
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address C/O MDP ACCOUNTANCY SERVICES LLP, 6A HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 6BX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of RPP SHEPHERDS BUSH LTD are www.rppshepherdsbush.co.uk, and www.rpp-shepherds-bush.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rpp Shepherds Bush Ltd is a Private Limited Company. The company registration number is 08936894. Rpp Shepherds Bush Ltd has been working since 13 March 2014. The present status of the company is Active. The registered address of Rpp Shepherds Bush Ltd is C O Mdp Accountancy Services Llp 6a High Road Wood Green London England N22 6bx. . MAHBOOB, Dilawar is a Secretary of the company. ARABI, Khalid Zubair is a Director of the company. KHAN, Khurram is a Director of the company. MAHBOOB, Dilawar is a Director of the company. Secretary MAHBOOB, Dilawar has been resigned. Director ARABI, Khalid Zubair has been resigned. Director KHAN, Khurram has been resigned. Director MAHBOOB, Dilawar has been resigned. Director MIRZA, Khalid has been resigned. Director MIRZA, Mohammad Shabir has been resigned. Director MIRZA, Tahir Khalid has been resigned. Director RAJA, Tahir has been resigned. Director RAJA, Tahir has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MAHBOOB, Dilawar
Appointed Date: 15 May 2014
Director
ARABI, Khalid Zubair
Appointed Date: 21 May 2014
63 years old
Director
KHAN, Khurram
Appointed Date: 15 May 2014
49 years old
Director
MAHBOOB, Dilawar
Appointed Date: 21 May 2014
59 years old

Resigned Directors

Secretary
MAHBOOB, Dilawar
Resigned: 01 September 2014
Appointed Date: 21 May 2014
Director
ARABI, Khalid Zubair
Resigned: 01 September 2014
Appointed Date: 15 May 2014
63 years old
Director
KHAN, Khurram
Resigned: 01 September 2014
Appointed Date: 21 May 2014
49 years old
Director
MAHBOOB, Dilawar
Resigned: 01 September 2014
Appointed Date: 15 May 2014
59 years old
Director
MIRZA, Khalid
Resigned: 21 May 2014
Appointed Date: 13 March 2014
58 years old
Director
MIRZA, Mohammad Shabir
Resigned: 21 May 2014
Appointed Date: 13 March 2014
48 years old
Director
MIRZA, Tahir Khalid
Resigned: 01 September 2014
Appointed Date: 13 March 2014
56 years old
Director
RAJA, Tahir
Resigned: 01 September 2014
Appointed Date: 21 May 2014
52 years old
Director
RAJA, Tahir
Resigned: 30 May 2014
Appointed Date: 15 May 2014
52 years old

Persons With Significant Control

Mr Dilawar Mahboob
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

RPP SHEPHERDS BUSH LTD Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Mar 2016
Total exemption small company accounts made up to 28 February 2015
11 Dec 2015
Previous accounting period shortened from 31 August 2015 to 28 February 2015
...
... and 22 more events
28 May 2014
Termination of appointment of Mohammad Mirza as a director
23 May 2014
Termination of appointment of Khalid Mirza as a director
23 May 2014
Registered office address changed from 5 Lees Parade Uxbridge Road Hillingdon Middlesex UB10 0PQ United Kingdom on 23 May 2014
23 May 2014
Appointment of Mr Dilawar Mahboob as a director
13 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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