11 WELLINGTON ROAD LTD
HARROW,

Hellopages » Greater London » Harrow » HA1 1BE

Company number 09423910
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address FIRST FLOOR,, 10 COLLEGE ROAD,, HARROW,, MIDDLESEX,, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 094239100003, created on 14 October 2016. The most likely internet sites of 11 WELLINGTON ROAD LTD are www.11wellingtonroad.co.uk, and www.11-wellington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 11 Wellington Road Ltd is a Private Limited Company. The company registration number is 09423910. 11 Wellington Road Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of 11 Wellington Road Ltd is First Floor 10 College Road Harrow Middlesex Ha1 1be. . SHAH, Amil is a Director of the company. SHAH, Sona Hima is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director PATEL, Mitin Vijay has been resigned. Director SHAH, Sanjay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHAH, Amil
Appointed Date: 11 February 2015
45 years old
Director
SHAH, Sona Hima
Appointed Date: 23 September 2015
45 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 05 February 2015
Appointed Date: 05 February 2015
74 years old
Director
PATEL, Mitin Vijay
Resigned: 22 September 2015
Appointed Date: 11 February 2015
47 years old
Director
SHAH, Sanjay
Resigned: 22 September 2015
Appointed Date: 11 February 2015
53 years old

Persons With Significant Control

Amil Shah
Notified on: 5 February 2017
45 years old
Nature of control: Has significant influence or control

11 WELLINGTON ROAD LTD Events

10 Mar 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Oct 2016
Registration of charge 094239100003, created on 14 October 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Sep 2015
Appointment of Mrs Sona Hima Shah as a director on 23 September 2015
...
... and 6 more events
11 Feb 2015
Appointment of Mr Amil Shah as a director on 11 February 2015
11 Feb 2015
Appointment of Mr Sanjay Shah as a director on 11 February 2015
11 Feb 2015
Appointment of Mr Mitin Vijay Patel as a director on 11 February 2015
05 Feb 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 February 2015
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 1

11 WELLINGTON ROAD LTD Charges

14 October 2016
Charge code 0942 3910 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Sigma 8 Limited
Description: 11 wellington road, harrow, HA3 5SD…
17 April 2015
Charge code 0942 3910 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 11 wellington road and land adjoining t/no NGL153065…
17 April 2015
Charge code 0942 3910 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H 11 wellington road and land adjoining t/no NGL153065…

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