AKIN INVESTMENTS LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 1RD

Company number 04326658
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 6 in full. The most likely internet sites of AKIN INVESTMENTS LIMITED are www.akininvestments.co.uk, and www.akin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Akin Investments Limited is a Private Limited Company. The company registration number is 04326658. Akin Investments Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Akin Investments Limited is 204 Field End Road Eastcote Pinner Middlesex Ha5 1rd. . ABDUL KARIM, Sultana is a Secretary of the company. KARBANI, Akbar is a Director of the company. KARBANI, Nasimul Haque is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABDUL KARIM, Sultana
Appointed Date: 21 November 2001
Director
KARBANI, Akbar
Appointed Date: 21 November 2001
62 years old
Director
KARBANI, Nasimul Haque
Appointed Date: 05 February 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Akbar Karbani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nasimul Haque Karbani
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKIN INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 6 in full
25 Oct 2016
Satisfaction of charge 2 in full
25 Oct 2016
Satisfaction of charge 7 in full
...
... and 50 more events
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
26 Jan 2002
New secretary appointed
26 Jan 2002
New director appointed
21 Nov 2001
Incorporation

AKIN INVESTMENTS LIMITED Charges

20 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a being 1 ferrers avenue west…
8 October 2002
Legal charge
Delivered: 10 October 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on north east side of filey…
20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 the bulwark brecon powys. Fixed charge all buildings and…
20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9/10 high street treorchy rhondda cynon taff. Fixed charge…
20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77 allensbank road heath cardiff. Fixed charge all…
20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of maes-y-coed llanelli…
20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-17 bankside gallifords yard coverack road newport south…
20 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 25 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27B oxford street mountain ash rhondda cynon taff. Fixed…

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