Company number 09452198
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address FLAT A, 2A NIBTHWAITE ROAD, HARROW, MIDDLESEX, HA1 1TA
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 six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Ms Yan Liu as a director on 18 July 2016. The most likely internet sites of 2A NIBTHWAITE ROAD LTD are www.2anibthwaiteroad.co.uk, and www.2a-nibthwaite-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 2a Nibthwaite Road Ltd is a Private Limited Company.
The company registration number is 09452198. 2a Nibthwaite Road Ltd has been working since 21 February 2015.
The present status of the company is Active. The registered address of 2a Nibthwaite Road Ltd is Flat A 2a Nibthwaite Road Harrow Middlesex Ha1 1ta. The cash in hand is £0k. It is £0k against last year. . HOLIVE, Marie Juliette France is a Director of the company. LALGI, Kamal is a Director of the company. LIU, Yan is a Director of the company. Director WANG, Cong has been resigned. The company operates in "Other letting and operating of own or leased real estate".
2a nibthwaite road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LIU, Yan
Appointed Date: 18 July 2016
46 years old
Resigned Directors
Director
WANG, Cong
Resigned: 18 July 2016
Appointed Date: 21 February 2015
44 years old
Persons With Significant Control
Ms Yan Liu
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kamal Lalgi
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2A NIBTHWAITE ROAD LTD Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Oct 2016
Accounts for a dormant company made up to 28 February 2016
24 Sep 2016
Appointment of Ms Yan Liu as a director on 18 July 2016
24 Sep 2016
Termination of appointment of Cong Wang as a director on 18 July 2016
05 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)