JAB GROUP UK LIMITED
HAYES WAKF UK LIMITED

Hellopages » Greater London » Hillingdon » UB4 0SD

Company number 09379072
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address 460 - 466 UXBRIDGE ROAD, 460-466 UXBRIDGE ROAD, HAYES, ENGLAND, UB4 0SD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 85 Falling Lane West Drayton Uxbridge Gt. London UB7 8AB England to 460 - 466 Uxbridge Road 460-466 Uxbridge Road Hayes UB4 0SD on 24 October 2016; Termination of appointment of Wazir Ali Khan as a director on 21 October 2016. The most likely internet sites of JAB GROUP UK LIMITED are www.jabgroupuk.co.uk, and www.jab-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Jab Group Uk Limited is a Private Limited Company. The company registration number is 09379072. Jab Group Uk Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Jab Group Uk Limited is 460 466 Uxbridge Road 460 466 Uxbridge Road Hayes England Ub4 0sd. . MAHMOOD, Malik Rashid is a Secretary of the company. MAHMOOD, Malik Rashid is a Director of the company. MALIK, Amir is a Director of the company. Secretary KHAN, Sadia Mohsin has been resigned. Director KHAN, Sadia Mohsin has been resigned. Director KHAN, Wazir Ali, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MAHMOOD, Malik Rashid
Appointed Date: 21 October 2016
Director
MAHMOOD, Malik Rashid
Appointed Date: 21 October 2016
58 years old
Director
MALIK, Amir
Appointed Date: 21 October 2016
59 years old

Resigned Directors

Secretary
KHAN, Sadia Mohsin
Resigned: 21 October 2016
Appointed Date: 08 January 2015
Director
KHAN, Sadia Mohsin
Resigned: 21 October 2016
Appointed Date: 08 January 2015
46 years old
Director
KHAN, Wazir Ali, Dr
Resigned: 21 October 2016
Appointed Date: 08 January 2015
82 years old

Persons With Significant Control

Mr Malik Rashid Mahmood
Notified on: 21 October 2016
8 years old
Nature of control: Has significant influence or control

JAB GROUP UK LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Registered office address changed from 85 Falling Lane West Drayton Uxbridge Gt. London UB7 8AB England to 460 - 466 Uxbridge Road 460-466 Uxbridge Road Hayes UB4 0SD on 24 October 2016
24 Oct 2016
Termination of appointment of Wazir Ali Khan as a director on 21 October 2016
21 Oct 2016
Appointment of Mr Amir Malik as a director on 21 October 2016
21 Oct 2016
Appointment of Mr Malik Rashid Mahmood as a secretary on 21 October 2016
...
... and 2 more events
21 Oct 2016
Termination of appointment of Sadia Mohsin Khan as a secretary on 21 October 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
19 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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