604-606 CRANBROOK ROAD LIMITED
HARROW

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Company number 09910224
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address GROUND FLOOR, 4 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, UNITED KINGDOM, HA2 7SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 April 2017; Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017; Registration of charge 099102240007, created on 23 November 2016. The most likely internet sites of 604-606 CRANBROOK ROAD LIMITED are www.604606cranbrookroad.co.uk, and www.604-606-cranbrook-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. 604 606 Cranbrook Road Limited is a Private Limited Company. The company registration number is 09910224. 604 606 Cranbrook Road Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of 604 606 Cranbrook Road Limited is Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow United Kingdom Ha2 7sa. . PATEL, Natha Velji is a Director of the company. POPAT, Kishorkumar Mohanlal Ramji is a Director of the company. Director PATEL, Dhirendra Ramji has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Natha Velji
Appointed Date: 10 December 2015
75 years old
Director
POPAT, Kishorkumar Mohanlal Ramji
Appointed Date: 10 December 2015
66 years old

Resigned Directors

Director
PATEL, Dhirendra Ramji
Resigned: 17 March 2016
Appointed Date: 10 December 2015
62 years old

Persons With Significant Control

Mr Kishor Kumar Mohanlal Ramji Popat
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Natha Velji Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

604-606 CRANBROOK ROAD LIMITED Events

12 Apr 2017
Current accounting period extended from 31 December 2016 to 30 April 2017
07 Feb 2017
Director's details changed for Mr Kishor Kumar Mohanlal Ramji Popat on 7 February 2017
28 Nov 2016
Registration of charge 099102240007, created on 23 November 2016
28 Nov 2016
Registration of charge 099102240008, created on 23 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with no updates
...
... and 8 more events
09 Apr 2016
Registration of charge 099102240001, created on 8 April 2016
09 Apr 2016
Registration of charge 099102240002, created on 8 April 2016
06 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
31 Mar 2016
Termination of appointment of Dhirendra Ramji Patel as a director on 17 March 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 3

604-606 CRANBROOK ROAD LIMITED Charges

23 November 2016
Charge code 0991 0224 0008
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
23 November 2016
Charge code 0991 0224 0007
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 570 high…
3 October 2016
Charge code 0991 0224 0006
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All the rents mesne profits and other monies which have or…
3 October 2016
Charge code 0991 0224 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: All that freehold land being 60-62 old london road…
3 October 2016
Charge code 0991 0224 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
20 June 2016
Charge code 0991 0224 0003
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1-2 tudor parade, high road, romford RM6 6PS registered at…
8 April 2016
Charge code 0991 0224 0002
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
8 April 2016
Charge code 0991 0224 0001
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Freehold property known as 48A ambler road london t/n…

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