BAWASA INVESTMENTS LIMITED
HORSHAM SHIRAZ VENTURES LIMITED

Hellopages » West Sussex » Horsham » RH12 2AW

Company number 04486725
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Mr Gary Richard Hancocks on 14 September 2016; Director's details changed for Doctor Kemel Bawasa on 14 September 2016. The most likely internet sites of BAWASA INVESTMENTS LIMITED are www.bawasainvestments.co.uk, and www.bawasa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 1.8 miles; to Ifield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bawasa Investments Limited is a Private Limited Company. The company registration number is 04486725. Bawasa Investments Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Bawasa Investments Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. BAWASA, Kemal, Doctor is a Director of the company. BAWASA, Padmalosanee is a Director of the company. HANCOCKS, Gary Richard is a Director of the company. Secretary HANCOCKS, Gary Richard has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HANCOCKS, Gary Richard has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director HANCFIELD DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 04 January 2007
Director
BAWASA, Kemal, Doctor
Appointed Date: 22 July 2002
69 years old
Director
BAWASA, Padmalosanee
Appointed Date: 03 June 2004
70 years old
Director
HANCOCKS, Gary Richard
Appointed Date: 01 May 2015
61 years old

Resigned Directors

Secretary
HANCOCKS, Gary Richard
Resigned: 20 July 2007
Appointed Date: 22 July 2002
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002
Director
HANCOCKS, Gary Richard
Resigned: 20 July 2005
Appointed Date: 22 July 2002
61 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002
Director
HANCFIELD DIRECTORS LIMITED
Resigned: 01 May 2015
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Gary Richard Hancocks
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Dr Kemal Bawasa
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

BAWASA INVESTMENTS LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Director's details changed for Mr Gary Richard Hancocks on 14 September 2016
14 Sep 2016
Director's details changed for Doctor Kemel Bawasa on 14 September 2016
14 Sep 2016
Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016
Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
...
... and 55 more events
01 Aug 2002
Company name changed shiraz ventures LIMITED\certificate issued on 01/08/02
01 Aug 2002
Registered office changed on 01/08/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
16 Jul 2002
Incorporation

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