Company number 07787314
Status Active
Incorporation Date 26 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 48 CUNNINGHAM PARK (HARROW) LTD are www.48cunninghamparkharrow.co.uk, and www.48-cunningham-park-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. 48 Cunningham Park Harrow Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07787314. 48 Cunningham Park Harrow Ltd has been working since 26 September 2011.
The present status of the company is Active. The registered address of 48 Cunningham Park Harrow Ltd is 8 Pinner View Harrow Middlesex Ha1 4qa. . MORGAN, Paul George is a Secretary of the company. COUREAS, Sakis is a Director of the company. MORGAN, Paul George is a Director of the company. SELF, Timothy is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHOUDRI, Saffora has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 September 2011
Appointed Date: 26 September 2011
Director
CHOUDRI, Saffora
Resigned: 21 October 2013
Appointed Date: 26 September 2011
53 years old
Persons With Significant Control
Mr Sakis Coureas
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Self
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul George Morgan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
48 CUNNINGHAM PARK (HARROW) LTD Events
24 Nov 2016
Accounts for a dormant company made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 26 September 2015 no member list
10 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 11 more events
06 Oct 2011
Termination of appointment of John Cowdry as a director
06 Oct 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 October 2011
06 Oct 2011
Termination of appointment of London Law Secretarial Limited as a secretary
06 Oct 2011
Appointment of Mr Paul George Morgan as a secretary
26 Sep 2011
Incorporation