HACKNEY TWO ZERO SEVEN LIMITED
EDGWARE

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Company number 03105961
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Previous accounting period shortened from 4 January 2016 to 3 January 2016. The most likely internet sites of HACKNEY TWO ZERO SEVEN LIMITED are www.hackneytwozeroseven.co.uk, and www.hackney-two-zero-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Hackney Two Zero Seven Limited is a Private Limited Company. The company registration number is 03105961. Hackney Two Zero Seven Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Hackney Two Zero Seven Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. . BALFRE, Stuart is a Secretary of the company. OWIDE, Howard is a Director of the company. Secretary OWIDE, Howard has been resigned. Secretary RAMJAN, Mohummud Rummaan has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director FLYNN, Sean Anthony has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
BALFRE, Stuart
Appointed Date: 26 May 2004

Director
OWIDE, Howard
Appointed Date: 27 September 1995
74 years old

Resigned Directors

Secretary
OWIDE, Howard
Resigned: 26 May 2004
Appointed Date: 03 June 1996

Secretary
RAMJAN, Mohummud Rummaan
Resigned: 03 June 1996
Appointed Date: 27 September 1995

Nominee Secretary
YOUNGER, Miriam
Resigned: 29 September 1995
Appointed Date: 25 September 1995

Director
FLYNN, Sean Anthony
Resigned: 26 May 2004
Appointed Date: 03 June 1996
61 years old

Nominee Director
YOUNGER, Norman
Resigned: 29 September 1995
Appointed Date: 25 September 1995
58 years old

Persons With Significant Control

Mr Howard Owide
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKNEY TWO ZERO SEVEN LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Sep 2016
Previous accounting period shortened from 4 January 2016 to 3 January 2016
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20

...
... and 54 more events
25 Oct 1995
Secretary resigned

18 Oct 1995
Accounting reference date notified as 31/12
18 Oct 1995
New secretary appointed
18 Oct 1995
New director appointed
25 Sep 1995
Incorporation

HACKNEY TWO ZERO SEVEN LIMITED Charges

23 June 1997
Debenture
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…