S&M (STONEBRIDGE PARK) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 04414889
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, ENGLAND, HA4 6SE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017; Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of S&M (STONEBRIDGE PARK) LIMITED are www.smstonebridgepark.co.uk, and www.s-m-stonebridge-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. S M Stonebridge Park Limited is a Private Limited Company. The company registration number is 04414889. S M Stonebridge Park Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of S M Stonebridge Park Limited is Runway House The Runway Ruislip Middlesex England Ha4 6se. . ESMAIL, Aly Mohamed is a Secretary of the company. JIVRAJ, Salim is a Secretary of the company. ESMAIL, Aly Mohamed is a Director of the company. ESMAIL, Sayed Mohamed is a Director of the company. JIVRAJ, Salim is a Director of the company. Director ESMAIL, Mohamed Fazal has been resigned. Director ESMAIL, Sushma Bhatia has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ESMAIL, Aly Mohamed
Appointed Date: 01 February 2016
Secretary
JIVRAJ, Salim
Appointed Date: 11 April 2002
Director
ESMAIL, Aly Mohamed
Appointed Date: 01 April 2016
42 years old
Director
ESMAIL, Sayed Mohamed
Appointed Date: 01 April 2017
39 years old
Director
JIVRAJ, Salim
Appointed Date: 11 April 2002
77 years old

Resigned Directors

Director
ESMAIL, Mohamed Fazal
Resigned: 23 October 2014
Appointed Date: 11 April 2002
80 years old
Director
ESMAIL, Sushma Bhatia
Resigned: 31 March 2017
Appointed Date: 24 October 2014
78 years old

S&M (STONEBRIDGE PARK) LIMITED Events

06 Apr 2017
Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017
17 Oct 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 May 2016
Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016
...
... and 33 more events
25 Oct 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
29 Jun 2002
Particulars of mortgage/charge
21 May 2002
Particulars of mortgage/charge
16 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002
Incorporation

S&M (STONEBRIDGE PARK) LIMITED Charges

17 June 2002
Debenture
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as the coach and horses public…

Similar Companies

S&M IMMOB.U.BAU UNTERNEHMEN LTD S&M (NI) LTD S&M ACCOUNTANCY SOLUTIONS LIMITED S&M APPARELS LIMITED S&M BUILDERS LIMITED S&M BUSINESS LIMITED S&M CABLING LTD