CRADLEY HEATH DEVELOPMENT LIMITED
STANMORE

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Company number 09319340
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 9A THE BROADWAY, STANMORE, MIDDLESEX, ENGLAND, HA7 4DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of CRADLEY HEATH DEVELOPMENT LIMITED are www.cradleyheathdevelopment.co.uk, and www.cradley-heath-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cradley Heath Development Limited is a Private Limited Company. The company registration number is 09319340. Cradley Heath Development Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Cradley Heath Development Limited is 9a The Broadway Stanmore Middlesex England Ha7 4da. . PATEL, Mahesh is a Secretary of the company. BHAIJI, Najmudean Fakrudin is a Director of the company. PATEL, Mahesh Raojibhai is a Director of the company. SHAH, Hitenkumar Mansukhlal is a Director of the company. SHAH, Niraj Dhirajlal is a Director of the company. SHAH, Sarju Dhriajlal is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
PATEL, Mahesh
Appointed Date: 19 November 2014
Director
BHAIJI, Najmudean Fakrudin
Appointed Date: 16 February 2015
83 years old
Director
PATEL, Mahesh Raojibhai
Appointed Date: 19 November 2014
57 years old
Director
SHAH, Hitenkumar Mansukhlal
Appointed Date: 19 November 2014
56 years old
Director
SHAH, Niraj Dhirajlal
Appointed Date: 16 February 2015
49 years old
Director
SHAH, Sarju Dhriajlal
Appointed Date: 16 February 2015
53 years old

Persons With Significant Control

Mr Mahesh Raojibhai Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hitenkumar Mansukhlal Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niraj Dhirajlal Shah
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRADLEY HEATH DEVELOPMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
06 May 2015
Registered office address changed from 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL to 9a the Broadway Stanmore Middlesex HA7 4DA on 6 May 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 1 more events
25 Mar 2015
Registered office address changed from 185 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL United Kingdom to 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL on 25 March 2015
24 Mar 2015
Appointment of Mr Najmudean Fakrudin Bhaiji as a director on 16 February 2015
24 Mar 2015
Appointment of Mr Sarju Dhriajlal Shah as a director on 16 February 2015
20 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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