INTERPOISE LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0JS

Company number 03484867
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 4 DOGHURST DRIVE, WEST DRAYTON, MIDDLESEX, UB7 0JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of INTERPOISE LIMITED are www.interpoise.co.uk, and www.interpoise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Interpoise Limited is a Private Limited Company. The company registration number is 03484867. Interpoise Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Interpoise Limited is 4 Doghurst Drive West Drayton Middlesex Ub7 0js. The company`s financial liabilities are £567.44k. It is £40.19k against last year. The cash in hand is £39.37k. It is £-35.21k against last year. And the total assets are £56.9k, which is £-35.21k against last year. ASLAM, Michael is a Secretary of the company. ASLAM, Michael is a Director of the company. BEGUM, Dilara is a Director of the company. Secretary ABDULLAH, Farida has been resigned. Secretary JAMAL, Rukshana has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABDULLAH, Mohammed has been resigned. Director ABDULLAH, Mohammed has been resigned. Director AFZAL, Imran Mohammed has been resigned. Director AFZAL, Mohammed has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


interpoise Key Finiance

LIABILITIES £567.44k
+7%
CASH £39.37k
-48%
TOTAL ASSETS £56.9k
-39%
All Financial Figures

Current Directors

Secretary
ASLAM, Michael
Appointed Date: 03 July 2002
Director
ASLAM, Michael
Appointed Date: 03 July 2002
72 years old
Director
BEGUM, Dilara
Appointed Date: 29 February 2008
49 years old

Resigned Directors

Secretary
ABDULLAH, Farida
Resigned: 03 July 2002
Appointed Date: 31 July 1998
Secretary
JAMAL, Rukshana
Resigned: 31 July 1998
Appointed Date: 22 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 23 December 1997
Director
ABDULLAH, Mohammed
Resigned: 01 December 2012
Appointed Date: 22 September 2010
76 years old
Director
ABDULLAH, Mohammed
Resigned: 22 September 2010
Appointed Date: 15 May 2004
101 years old
Director
AFZAL, Imran Mohammed
Resigned: 15 December 2010
Appointed Date: 29 February 2008
45 years old
Director
AFZAL, Mohammed
Resigned: 15 May 2004
Appointed Date: 22 January 1998
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Michael Aslam
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERPOISE LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
01 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 200
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
09 Feb 1998
New secretary appointed
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
26 Jan 1998
Registered office changed on 26/01/98 from: 120 east road london N1 6AA
23 Dec 1997
Incorporation

INTERPOISE LIMITED Charges

28 February 2012
Mortgage deed
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property being land on the north west side of…
20 December 2011
Mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north west side of horton road being 9 holton…
20 December 2011
Mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-8 longfield house longfield road twyford reading berks.
10 March 2011
Debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 holton road barry mid glamorgan.
6 June 2003
Legal mortgage
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 1-4 lonfield house longfield road…
10 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a garth house brickfields lane harlington…
10 August 2000
Mortgage debenture
Delivered: 17 August 2000
Status: Satisfied on 17 June 2009
Persons entitled: Aib Group (UK) PLC
Description: Garth house brickfields lane harlington. Fixed and floating…
7 August 1998
Legal mortgage
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a the royal hotel market place kettering…

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