3 WARRINGTON ROAD LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1SZ

Company number 09495149
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 3B WARRINGTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1SZ
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 ten events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of 3 WARRINGTON ROAD LTD are www.3warringtonroad.co.uk, and www.3-warrington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. 3 Warrington Road Ltd is a Private Limited Company. The company registration number is 09495149. 3 Warrington Road Ltd has been working since 17 March 2015. The present status of the company is Active. The registered address of 3 Warrington Road Ltd is 3b Warrington Road Harrow Middlesex England Ha1 1sz. . MEHTA, Rajenkumar is a Director of the company. NANGIA, Kshitij is a Director of the company. NANGIA, Nishi Verma is a Director of the company. Director GAGEA, Ilie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEHTA, Rajenkumar
Appointed Date: 01 January 2016
57 years old
Director
NANGIA, Kshitij
Appointed Date: 01 January 2016
42 years old
Director
NANGIA, Nishi Verma
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Director
GAGEA, Ilie
Resigned: 01 January 2016
Appointed Date: 17 March 2015
51 years old

Persons With Significant Control

Mr Rajenkumar Mehta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kshitij Nangia
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 WARRINGTON ROAD LTD Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
07 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
04 Apr 2016
Registered office address changed from Suite 3 176 Station Road Harrow HA1 2AE England to 3B Warrington Road Harrow Middlesex HA1 1SZ on 4 April 2016
...
... and 0 more events
04 Apr 2016
Termination of appointment of Ilie Gagea as a director on 1 January 2016
04 Apr 2016
Appointment of Mrs Nishi Verma Nangia as a director on 1 January 2016
04 Apr 2016
Appointment of Mr Kshitij Nangia as a director on 1 January 2016
04 Apr 2016
Appointment of Mr Rajenkumar Mehta as a director on 1 January 2016
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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