SEVEN (BILTON ROAD) LIMITED
HARROW

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Company number 08329898
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MDDX, HA1 1BE
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 fourteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of SEVEN (BILTON ROAD) LIMITED are www.sevenbiltonroad.co.uk, and www.seven-bilton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Seven Bilton Road Limited is a Private Limited Company. The company registration number is 08329898. Seven Bilton Road Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Seven Bilton Road Limited is First Floor 10 College Road Harrow Mddx Ha1 1be. . KAPAJ, Blerina is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KAPAJ, Blerina
Appointed Date: 13 December 2012
39 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 December 2012
Appointed Date: 13 December 2012
55 years old

Persons With Significant Control

Blerina Kapaj
Notified on: 1 December 2016
39 years old
Nature of control: Has significant influence or control

SEVEN (BILTON ROAD) LIMITED Events

17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from 95a Tavistock Avenue Perivale Greenford Middlesex UB6 8AN to First Floor 10 College Road Harrow Mddx HA1 1BE on 1 June 2015
...
... and 4 more events
26 Mar 2013
Particulars of a mortgage or charge / charge no: 1
18 Dec 2012
Registered office address changed from 9 Handel Parade Whitchurch Lane Edgware Middx HA8 6LD United Kingdom on 18 December 2012
18 Dec 2012
Appointment of Mrs Blerina Kapaj as a director
13 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
13 Dec 2012
Incorporation

SEVEN (BILTON ROAD) LIMITED Charges

19 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land known as 7 bilton road perivale greenford t/no…