SIZE PLUS LIMITED
LONDON FIVE PLUS LIMITED FALCREST LIMITED

Hellopages » Greater London » Haringey » N11 2LX

Company number 03761759
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address TEXTILE HOUSE, BUILDING ONE CLINE ROAD, NEW SOUTHGATE, LONDON, UNITED KINGDOM, N11 2LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registered office address changed from Unit 8 50 Moxon Street Barnet Hertfordshire EN5 5TS to Textile House, Building One Cline Road New Southgate London N11 2LX on 27 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SIZE PLUS LIMITED are www.sizeplus.co.uk, and www.size-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Size Plus Limited is a Private Limited Company. The company registration number is 03761759. Size Plus Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Size Plus Limited is Textile House Building One Cline Road New Southgate London United Kingdom N11 2lx. . EBRAHIM, Ismail is a Secretary of the company. EBRAHIM, Ismail is a Director of the company. EBRAHIM, Samir is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ARIBURUN, Zehra has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EBRAHIM, Ismail
Appointed Date: 04 May 1999
Director
EBRAHIM, Ismail
Appointed Date: 28 January 2007
72 years old
Director
EBRAHIM, Samir
Appointed Date: 08 May 2012
40 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 04 May 1999
Appointed Date: 28 April 1999
Director
ARIBURUN, Zehra
Resigned: 08 May 2012
Appointed Date: 04 May 1999
56 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 04 May 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Mr Ismail Ebrahim
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIZE PLUS LIMITED Events

01 Jun 2017
Confirmation statement made on 28 April 2017 with updates
27 Mar 2017
Registered office address changed from Unit 8 50 Moxon Street Barnet Hertfordshire EN5 5TS to Textile House, Building One Cline Road New Southgate London N11 2LX on 27 March 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
07 Jun 1999
New secretary appointed
07 Jun 1999
New director appointed
27 May 1999
Company name changed five plus LIMITED\certificate issued on 28/05/99
12 May 1999
Company name changed falcrest LIMITED\certificate issued on 13/05/99
28 Apr 1999
Incorporation

SIZE PLUS LIMITED Charges

21 July 2005
Deed of rental deposit
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Railway Pension Nominees Limited
Description: Fixed charge the company's interest in the deposit account…
5 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 271 muswell hill broadway. By way of…
19 December 2003
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 271-273 muswell hill broadway N10 1DE. By way of fixed…
4 March 2002
Legal charge
Delivered: 5 March 2002
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: 15 topsfield parade,crouch end,london N8 8PR; mx 318805. by…

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