SIMPLY BEDS (LONDON) LTD
HARROW

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Company number 04932267
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 176-178 KENTON ROAD, HARROW, MIDDLESEX, HA3 8BL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SIMPLY BEDS (LONDON) LTD are www.simplybedslondon.co.uk, and www.simply-beds-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Simply Beds London Ltd is a Private Limited Company. The company registration number is 04932267. Simply Beds London Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Simply Beds London Ltd is 176 178 Kenton Road Harrow Middlesex Ha3 8bl. . BAIG, Mushtaq is a Director of the company. Secretary BEIG, Tasnim has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAIG, Mushtaq has been resigned. Director BEIG, Ashfaq has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BAIG, Mushtaq
Appointed Date: 09 February 2009
59 years old

Resigned Directors

Secretary
BEIG, Tasnim
Resigned: 20 January 2011
Appointed Date: 15 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Director
BAIG, Mushtaq
Resigned: 16 September 2004
Appointed Date: 15 October 2003
59 years old
Director
BEIG, Ashfaq
Resigned: 20 January 2011
Appointed Date: 15 October 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Mushtaq Baig
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY BEDS (LONDON) LTD Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
22 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 34 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
15 Oct 2003
Incorporation

SIMPLY BEDS (LONDON) LTD Charges

27 August 2010
Rent deposit deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Alldays Stores Limited
Description: The company charges as a first legal charge its interest in…
18 March 2009
Deposit agreement
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Tudor Investments Limited
Description: £16,100.00.

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