42 (BIDEFORD AVENUE) LTD
HARROW

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Company number 05990764
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
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 thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of 42 (BIDEFORD AVENUE) LTD are www.42bidefordavenue.co.uk, and www.42-bideford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 42 Bideford Avenue Ltd is a Private Limited Company. The company registration number is 05990764. 42 Bideford Avenue Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of 42 Bideford Avenue Ltd is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . ISHAC, Zuhair Gourji is a Director of the company. Secretary ISHAC, Zuhair Gourji has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISHAK, Naem Gorgi has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ISHAC, Zuhair Gourji
Appointed Date: 02 July 2009
56 years old

Resigned Directors

Secretary
ISHAC, Zuhair Gourji
Resigned: 10 March 2009
Appointed Date: 11 November 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Director
ISHAK, Naem Gorgi
Resigned: 02 July 2009
Appointed Date: 11 November 2006
38 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Zuhair Gourji Ishac
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

42 (BIDEFORD AVENUE) LTD Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 27 more events
21 Nov 2006
New secretary appointed
21 Nov 2006
New director appointed
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
07 Nov 2006
Incorporation

42 (BIDEFORD AVENUE) LTD Charges

3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Land and property k/a 42 bideford avenue perivale greenford…
15 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 42 bideford avneue perivale middlesex t/n…
5 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…