FOURTEEN TO SIXTEEN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5RF

Company number 05265876
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address CHARTER GREEN, SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, HA3 5RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of FOURTEEN TO SIXTEEN LIMITED are www.fourteentosixteen.co.uk, and www.fourteen-to-sixteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fourteen To Sixteen Limited is a Private Limited Company. The company registration number is 05265876. Fourteen To Sixteen Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Fourteen To Sixteen Limited is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . ISHAK, Zuhair is a Director of the company. Secretary ISHAC, Zuhair Gourji has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ISHAK, Faiz has been resigned. Director ISHAK, Naem Gorgi has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ISHAK, Zuhair
Appointed Date: 31 August 2005
56 years old

Resigned Directors

Secretary
ISHAC, Zuhair Gourji
Resigned: 10 March 2009
Appointed Date: 01 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004

Director
ISHAK, Faiz
Resigned: 31 August 2005
Appointed Date: 01 November 2004
48 years old

Director
ISHAK, Naem Gorgi
Resigned: 02 July 2009
Appointed Date: 01 November 2004
38 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Zuhair Ishaak
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

FOURTEEN TO SIXTEEN LIMITED Events

16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 37 more events
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
21 Oct 2004
Incorporation

FOURTEEN TO SIXTEEN LIMITED Charges

2 April 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1 to 3 (inclusive) 14 and 16…
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 13 May 2009
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 3 14 and 16 wadsworth road pericale middx. By…
31 January 2005
Debenture
Delivered: 4 February 2005
Status: Satisfied on 13 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…