BABELON LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2RH

Company number 07785608
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 184 SUITE B STATION ROAD, GREENHILL HOUSE, HARROW, MIDDLESEX, HA1 2RH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BABELON LIMITED are www.babelon.co.uk, and www.babelon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Babelon Limited is a Private Limited Company. The company registration number is 07785608. Babelon Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Babelon Limited is 184 Suite B Station Road Greenhill House Harrow Middlesex Ha1 2rh. . REZAI, Rustam is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
REZAI, Rustam
Appointed Date: 23 September 2011
44 years old

Persons With Significant Control

Mr Rustam Rezai
Notified on: 23 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BABELON LIMITED Events

21 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Director's details changed for Rustam Rezai on 7 July 2015
...
... and 9 more events
18 Oct 2012
Registered office address changed from 53 Parliament Street London SW1A 2NH England on 18 October 2012
18 Oct 2012
Registered office address changed from 21 Strutton Ground London SW1P 2HY United Kingdom on 18 October 2012
30 Apr 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

18 Oct 2011
Registered office address changed from Unit G3 & F1-F6 the Plaza 120 Oxford Street London W1D 1LT United Kingdom on 18 October 2011
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BABELON LIMITED Charges

17 April 2012
A rent deposit deed
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: All interest in the account and all interest in the deposit…