FRIARS HOUSE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 04971480
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 98A HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, HA6 1JU
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 forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of FRIARS HOUSE LIMITED are www.friarshouse.co.uk, and www.friars-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Friars House Limited is a Private Limited Company. The company registration number is 04971480. Friars House Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Friars House Limited is 98a Highland Road Northwood Middlesex Ha6 1ju. . HAYEEM, Jonathan is a Secretary of the company. HAYEEM, Ben Hai is a Director of the company. HAYEEM, Jonathan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SKANDRANI, Joseph has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYEEM, Jonathan
Appointed Date: 20 November 2003
Director
HAYEEM, Ben Hai
Appointed Date: 20 November 2003
69 years old
Director
HAYEEM, Jonathan
Appointed Date: 20 November 2003
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
SKANDRANI, Joseph
Resigned: 01 December 2014
Appointed Date: 20 November 2003
76 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Jonathan Hayeem
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

FRIARS HOUSE LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 March 2016
20 Feb 2017
Confirmation statement made on 15 December 2016 with updates
17 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
12 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Dec 2003
Director resigned
10 Dec 2003
New director appointed
10 Dec 2003
New director appointed
10 Dec 2003
New secretary appointed;new director appointed
20 Nov 2003
Incorporation

FRIARS HOUSE LIMITED Charges

15 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Friars house 6-10 (even) parkway chelmsford essex. By way…
5 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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