EBURY CLOSE MANAGEMENT COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2PF

Company number 03625888
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 1 EBURY CLOSE, NORTHWOOD, MIDDLESEX, HA6 2PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Zaffer Abbas Mohamed Mukhtar as a director on 17 March 2017; Micro company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of EBURY CLOSE MANAGEMENT COMPANY LIMITED are www.eburyclosemanagementcompany.co.uk, and www.ebury-close-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ebury Close Management Company Limited is a Private Limited Company. The company registration number is 03625888. Ebury Close Management Company Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Ebury Close Management Company Limited is 1 Ebury Close Northwood Middlesex Ha6 2pf. . SEDDON, Stephen is a Secretary of the company. AGGARWAL, Sunil is a Director of the company. JAVED, Muazzam is a Director of the company. SEDDON, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, John Roger has been resigned. Director HAYMAN, Russell Bryan has been resigned. Director MUKHTAR, Zaffer Abbas Mohamed has been resigned. Director SOMJI, Amir Yusuf has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ebury close management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEDDON, Stephen
Appointed Date: 03 September 1998
Director
AGGARWAL, Sunil
Appointed Date: 22 October 2012
62 years old
Director
JAVED, Muazzam
Appointed Date: 09 June 2013
49 years old
Director
SEDDON, Stephen
Appointed Date: 03 September 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
DAVIES, John Roger
Resigned: 17 May 2013
Appointed Date: 03 September 1998
67 years old
Director
HAYMAN, Russell Bryan
Resigned: 22 October 2012
Appointed Date: 03 September 1998
66 years old
Director
MUKHTAR, Zaffer Abbas Mohamed
Resigned: 17 March 2017
Appointed Date: 14 November 2015
47 years old
Director
SOMJI, Amir Yusuf
Resigned: 14 November 2015
Appointed Date: 03 September 1998
68 years old

Persons With Significant Control

Mr Stephen Seddon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zaffer Abbas Mohamed Mukhtar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunil Aggarwal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Muazzam Javed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBURY CLOSE MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Termination of appointment of Zaffer Abbas Mohamed Mukhtar as a director on 17 March 2017
04 Oct 2016
Micro company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Nov 2015
Appointment of Mr Zaffer Abbas Mohamed Mukhtar as a director on 14 November 2015
14 Nov 2015
Termination of appointment of Amir Yusuf Somji as a director on 14 November 2015
...
... and 41 more events
10 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1999
Return made up to 03/09/99; full list of members
07 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

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