155 STAINES ROAD LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 0RR
Company number 09315082
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address BRIDGEWATER HOUSE, TOP FLOOR, 866-868 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of 155 STAINES ROAD LTD are www.155stainesroad.co.uk, and www.155-staines-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. 155 Staines Road Ltd is a Private Limited Company. The company registration number is 09315082. 155 Staines Road Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of 155 Staines Road Ltd is Bridgewater House Top Floor 866 868 Uxbridge Road Hayes Middlesex Ub4 0rr. . MAKKAR, Rajinder Singh is a Secretary of the company. MAKKAR, Manjot Singh is a Director of the company. MAKKAR, Paramjit Singh is a Director of the company. Director MAKKAR, Inderpal Kaur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAKKAR, Rajinder Singh
Appointed Date: 17 November 2014
Director
MAKKAR, Manjot Singh
Appointed Date: 21 September 2015
33 years old
Director
MAKKAR, Paramjit Singh
Appointed Date: 10 December 2014
36 years old

Resigned Directors

Director
MAKKAR, Inderpal Kaur
Resigned: 13 January 2015
Appointed Date: 17 November 2014
58 years old

Persons With Significant Control

Mr Paramjit Singh Makkar
Notified on: 1 June 2016
36 years old
Nature of control: Has significant influence or control
Mr Manjot Singh Makkar
Notified on: 1 June 2016
33 years old
Nature of control: Has significant influence or control

155 STAINES ROAD LTD Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Sep 2015
Appointment of Mr Manjot Singh Makkar as a director on 21 September 2015
...
... and 2 more events
16 Jan 2015
Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
15 Jan 2015
Termination of appointment of Inderpal Kaur Makkar as a director on 13 January 2015
12 Jan 2015
Appointment of Mr Paramjit Singh Makkar as a director on 10 December 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1

155 STAINES ROAD LTD Charges

8 June 2015
Charge code 0931 5082 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & buildings at 155-159 staines road, hounslow…
8 June 2015
Charge code 0931 5082 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & buildings at 155-159 staines road, hounslow…

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