196 WILLESDEN LANE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 09427354
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address KENTON HOUSE 666 KENTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 9QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five 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; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of 196 WILLESDEN LANE LIMITED are www.196willesdenlane.co.uk, and www.196-willesden-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 196 Willesden Lane Limited is a Private Limited Company. The company registration number is 09427354. 196 Willesden Lane Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of 196 Willesden Lane Limited is Kenton House 666 Kenton Road Harrow Middlesex United Kingdom Ha3 9qn. . ADLER, Esther is a Director of the company. ESSEX, Gavin Charles is a Director of the company. FABRE, Susan Deborah is a Director of the company. SILVERSTONE, Simon John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
ADLER, Esther
Appointed Date: 06 February 2015
92 years old
Director
ESSEX, Gavin Charles
Appointed Date: 06 February 2015
59 years old
Director
FABRE, Susan Deborah
Appointed Date: 06 February 2015
60 years old
Director
SILVERSTONE, Simon John
Appointed Date: 06 February 2015
69 years old

Persons With Significant Control

Mr Gavin Charles Essex
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Deborah Fabre
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

196 WILLESDEN LANE LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
14 Jul 2015
Registration of charge 094273540001, created on 2 July 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

196 WILLESDEN LANE LIMITED Charges

2 July 2015
Charge code 0942 7354 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Headheath Limited
Description: 196 willesden lane, london, NW6 7PR registered under title…

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