67 (BIDEFORD AVENUE) LTD
HARROW

Hellopages » Greater London » Harrow » HA3 5RF

Company number 08200181
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address SOVEREIGN HOUSE GRAHAM ROAD, WEALDSTONE, HARROW, MIDDX, HA3 5RF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Zuhair Gourji Ishac as a director on 1 February 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of 67 (BIDEFORD AVENUE) LTD are www.67bidefordavenue.co.uk, and www.67-bideford-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 67 Bideford Avenue Ltd is a Private Limited Company. The company registration number is 08200181. 67 Bideford Avenue Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of 67 Bideford Avenue Ltd is Sovereign House Graham Road Wealdstone Harrow Middx Ha3 5rf. . ISHAK, Faiz is a Secretary of the company. ISHAC, Zuhair Gourji is a Director of the company. ISHAK, Faiz is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ISHAK, Faiz
Appointed Date: 04 September 2012

Director
ISHAC, Zuhair Gourji
Appointed Date: 01 February 2017
56 years old

Director
ISHAK, Faiz
Appointed Date: 04 September 2012
48 years old

Persons With Significant Control

Mr Zuhair Gourji Ishac
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Faiz Ishak
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

67 (BIDEFORD AVENUE) LTD Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Appointment of Mr Zuhair Gourji Ishac as a director on 1 February 2017
29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 4 more events
11 Nov 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100

20 Feb 2013
Duplicate mortgage certificatecharge no:2
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Particulars of a mortgage or charge / charge no: 2
04 Sep 2012
Incorporation

67 (BIDEFORD AVENUE) LTD Charges

12 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2013
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h property k/a 67 bideford avenue greenford t/no…