ONE THREE EIGHT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5RF

Company number 05535279
Status Active
Incorporation Date 12 August 2005
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-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of ONE THREE EIGHT LIMITED are www.onethreeeight.co.uk, and www.one-three-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. One Three Eight Limited is a Private Limited Company. The company registration number is 05535279. One Three Eight Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of One Three Eight Limited is Charter Green Sovereign House Graham Road Harrow Middlesex Ha3 5rf. . ISHAC, Zuhair Gourji is a Director of the company. Secretary ISHAK, Naem Gorgi has been resigned. Secretary KHIROYA, Kishor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD 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
ISHAC, Zuhair Gourji
Appointed Date: 18 September 2005
56 years old

Resigned Directors

Secretary
ISHAK, Naem Gorgi
Resigned: 10 March 2009
Appointed Date: 20 March 2007
Secretary
KHIROYA, Kishor
Resigned: 20 March 2007
Appointed Date: 18 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Zuhair Gourji Ishac
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE THREE EIGHT LIMITED Events

27 Sep 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 August 2014
18 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 36 more events
29 Sep 2005
Particulars of mortgage/charge
29 Sep 2005
Particulars of mortgage/charge
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
12 Aug 2005
Incorporation

ONE THREE EIGHT LIMITED Charges

19 December 2007
Charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 aldenham street london. Fixed charge over all rental…
19 December 2007
Charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 aldenham street london. Fixed charge over all rental…
14 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 1 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H 138 eversholt street london t/n 426830.
8 August 2006
Debenture
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Third party legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All that f/h property k/a 138 eversholt street, london t/no…
27 September 2005
Rent charge agreement
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All rents now owing or hereafter to become owing to it in…
27 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: All that f/h property k/a 138 eversholt street, london t/no…

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