PRIVATEEQUITYHOUSE LTD
HAYES AFROCENTRIK LIMITED

Hellopages » Greater London » Hillingdon » UB3 2EQ

Company number 04592734

Status Active

Incorporation Date 18 November 2002

Company Type Private Limited Company

Address 4 FIRST AVENUE, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2EQ

Home Country United Kingdom

Nature of Business 64999 - Financial intermediation not elsewhere classified

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Chiltern Secretaries Limited as a secretary on 12 November 2016. The most likely internet sites of PRIVATEEQUITYHOUSE LTD are www.privateequityhouse.co.uk, and www.privateequityhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Privateequityhouse Ltd is a Private Limited Company. The company registration number is 04592734. Privateequityhouse Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Privateequityhouse Ltd is 4 First Avenue Hayes Middlesex United Kingdom Ub3 2eq. . AGBOR, Napoleon Enompagn, Dr is a Director of the company. Secretary AGBOR, Eneke Enompang has been resigned. Secretary CHILTERN SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".

Current Directors

Director

AGBOR, Napoleon Enompagn, Dr

Appointed Date: 18 November 2002
58 years old

Resigned Directors

Secretary

AGBOR, Eneke Enompang

Resigned: 24 March 2006
Appointed Date: 18 November 2002

Secretary

CHILTERN SECRETARIES LIMITED

Resigned: 12 November 2016
Appointed Date: 24 March 2006

Persons With Significant Control

Dr Napoleon Enompagn Agbor

Notified on: 25 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRIVATEEQUITYHOUSE LTD Events

25 Jan 2017

Total exemption small company accounts made up to 30 April 2016

25 Nov 2016

Confirmation statement made on 18 November 2016 with updates

25 Nov 2016

Termination of appointment of Chiltern Secretaries Limited as a secretary on 12 November 2016

25 Apr 2016

Registered office address changed from 4 First Avenue Hayes Middlesex UB3 2EQ to 4 First Avenue Hayes Middlesex UB3 2EQ on 25 April 2016

28 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 27 more events

28 Jun 2004

Company name changed afrocentrik LIMITED\certificate issued on 28/06/04

07 Jun 2004

Total exemption full accounts made up to 30 April 2004

06 Jan 2004

Accounting reference date extended from 30/11/03 to 30/04/04

17 Nov 2003

Return made up to 18/11/03; full list of members

18 Nov 2002

Incorporation

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