TALBOT HOUSE BUSINESS CENTRE LIMITED
HARROW NEXTRAIN LIMITED

Hellopages » Greater London » Harrow » HA2 7HH
Company number 03725907
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
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 sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Director's details changed for Mr Stephen Michael Cole on 1 January 2017. The most likely internet sites of TALBOT HOUSE BUSINESS CENTRE LIMITED are www.talbothousebusinesscentre.co.uk, and www.talbot-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Talbot House Business Centre Limited is a Private Limited Company. The company registration number is 03725907. Talbot House Business Centre Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Talbot House Business Centre Limited is 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . GLYNNE, Stephen Michael is a Secretary of the company. COLE, Stephen Michael is a Director of the company. GLYNNE, Stephen Michael is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Nominee Director KASS, Linda has been resigned. Director SULKIN, Garry Elvin has been resigned. Director SULKIN, Graham Ivor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLYNNE, Stephen Michael
Appointed Date: 22 March 1999
Director
COLE, Stephen Michael
Appointed Date: 22 March 1999
74 years old
Director
GLYNNE, Stephen Michael
Appointed Date: 22 March 1999
74 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 03 March 1999
Nominee Director
KASS, Linda
Resigned: 22 March 1999
Appointed Date: 03 March 1999
81 years old
Director
SULKIN, Garry Elvin
Resigned: 12 June 2001
Appointed Date: 22 March 1999
74 years old
Director
SULKIN, Graham Ivor
Resigned: 12 June 2001
Appointed Date: 22 March 1999
73 years old

Persons With Significant Control

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

TALBOT HOUSE BUSINESS CENTRE LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Jan 2017
Director's details changed for Mr Stephen Michael Cole on 1 January 2017
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 94
26 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 57 more events
09 Apr 1999
Secretary resigned
09 Apr 1999
Director resigned
09 Apr 1999
Ad 24/03/99--------- £ si 99@1=99 £ ic 2/101
08 Apr 1999
Company name changed nextrain LIMITED\certificate issued on 09/04/99
03 Mar 1999
Incorporation

TALBOT HOUSE BUSINESS CENTRE LIMITED Charges

12 July 2015
Charge code 0372 5907 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2015
Charge code 0372 5907 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at talbot house business centre limited talbot house…
30 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a talbot house 204-226 imperial drive…
30 April 1999
Mortgage debenture
Delivered: 6 May 1999
Status: Satisfied on 22 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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