HOUSE OF YOUNG SMARTEES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 01653460
Status Active
Incorporation Date 23 July 1982
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,100 . The most likely internet sites of HOUSE OF YOUNG SMARTEES LIMITED are www.houseofyoungsmartees.co.uk, and www.house-of-young-smartees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. House of Young Smartees Limited is a Private Limited Company. The company registration number is 01653460. House of Young Smartees Limited has been working since 23 July 1982. The present status of the company is Active. The registered address of House of Young Smartees Limited is 5 Elstree Gate Elstree Way Borehamwood Herts Wd6 1jd. . SHARABANI, Perhia is a Secretary of the company. SHARABANI, Edmond is a Director of the company. SHARABANI, Perhia is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SHARABANI, Perhia
Director
SHARABANI, Edmond

82 years old
Director
SHARABANI, Perhia

71 years old

Persons With Significant Control

Mrs Perhia Sharabani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edmond Sharabani
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF YOUNG SMARTEES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,100
08 Jan 2016
Director's details changed for Mrs Perhia Sharabani on 22 December 2015
08 Jan 2016
Director's details changed for Mr Edmond Sharabani on 22 December 2015
...
... and 103 more events
06 Aug 1986
Return made up to 04/10/84; full list of members
06 Aug 1986
Return made up to 04/10/83; full list of members
06 Aug 1986
Return made up to 04/10/83; full list of members
06 Aug 1986
Registered office changed on 06/08/86 from: 31A thayer street, london, W1
23 Jul 1982
Incorporation

HOUSE OF YOUNG SMARTEES LIMITED Charges

22 April 2008
Legal charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 33 burnt oak broadway edgware…
18 October 2004
Mortgage
Delivered: 21 October 2004
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 33 burnt oak broadway…
19 December 1997
Debenture
Delivered: 20 December 1997
Status: Satisfied on 21 December 2012
Persons entitled: Girobank PLC
Description: F/H and l/h property both present and future and all…
9 September 1994
Legal charge
Delivered: 13 September 1994
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property 33 burnt oak broadway edgware middx t/no…
24 April 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Ground floor shop premises at 33 burnt oak broadway…
20 March 1991
Legal charge
Delivered: 8 April 1991
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: 49 burnt oak broadway edgware l/borough of harrow.
18 March 1991
Legal charge
Delivered: 5 April 1991
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Shop 144 burnt oak broadway edgware l/borough of harrow.
18 March 1991
Debenture
Delivered: 28 March 1991
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1983
Legal charge
Delivered: 23 February 1983
Status: Satisfied on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: L/H 105/105A burnt oak broadway london borough of brent.

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