Company number 02861442
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 35 GLANLEAM ROAD, STANMORE, MIDDLESEX, HA7 4NW
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BESTBLEST LTD. are www.bestblest.co.uk, and www.bestblest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Bestblest Ltd is a Private Limited Company.
The company registration number is 02861442. Bestblest Ltd has been working since 12 October 1993.
The present status of the company is Active. The registered address of Bestblest Ltd is 35 Glanleam Road Stanmore Middlesex Ha7 4nw. . DALLAL, George is a Secretary of the company. HOURI, Shaoul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Persons With Significant Control
Mr Eli Houri
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mrs Joanna Houri Zelkha
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
BESTBLEST LTD. Events
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
04 Aug 1995
Accounting reference date shortened from 31/03 to 30/09
15 Jan 1995
Return made up to 12/10/94; full list of members
05 Jun 1994
Accounting reference date notified as 31/03
12 Oct 1993
Incorporation
29 October 2001
Debenture (floating charge)
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
29 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a plots 319 & 320 somerton road…
23 February 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the present and future. Undertaking…
23 February 1999
Legal charge
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 35 glanleam road stanmore in the l/b of harrow…
17 January 1997
Legal charge
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: F/H property k/a 17 southover woodside park l/b of barnet…
25 August 1995
Legal charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: L/H property k/a the bakery whitehouse road on the county…