21 NEW FRASER STREET LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1LJ

Company number 09687677
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 39 BATH ROAD, LONDON, ENGLAND, W4 1LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 November 2016. The most likely internet sites of 21 NEW FRASER STREET LIMITED are www.21newfraserstreet.co.uk, and www.21-new-fraser-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.6 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.21 New Fraser Street Limited is a Private Limited Company. The company registration number is 09687677. 21 New Fraser Street Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of 21 New Fraser Street Limited is 39 Bath Road London England W4 1lj. . ISMAIL, Hassina is a Director of the company. ISMAIL, Rosina Gulamhusein is a Director of the company. Director ISMAIL, Abbasali Gulamhusein, Dr has been resigned. Director ISMAIL, Pyarali Gulamhusein has been resigned. Director ISMAIL, Sadrudin Gulamhusein has been resigned. The company operates in "Activities of other holding companies n.e.c.".


21 new fraser street Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ISMAIL, Hassina
Appointed Date: 18 January 2016
49 years old
Director
ISMAIL, Rosina Gulamhusein
Appointed Date: 18 January 2016
66 years old

Resigned Directors

Director
ISMAIL, Abbasali Gulamhusein, Dr
Resigned: 18 January 2016
Appointed Date: 15 July 2015
84 years old
Director
ISMAIL, Pyarali Gulamhusein
Resigned: 18 January 2016
Appointed Date: 15 July 2015
87 years old
Director
ISMAIL, Sadrudin Gulamhusein
Resigned: 18 January 2016
Appointed Date: 15 July 2015
81 years old

Persons With Significant Control

Miss Rosina Gulamhusein Ismail
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hassina Ismail
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 NEW FRASER STREET LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
12 Aug 2016
Confirmation statement made on 14 July 2016 with updates
03 Aug 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
29 Jan 2016
Appointment of Miss Rosina Gulamhusein Ismail as a director on 18 January 2016
21 Jan 2016
Termination of appointment of Sadrudin Gulamhusein Ismail as a director on 18 January 2016
...
... and 1 more events
21 Jan 2016
Termination of appointment of Abbasali Gulamhusein Ismail as a director on 18 January 2016
21 Jan 2016
Appointment of Miss Hassina Ismail as a director on 18 January 2016
04 Nov 2015
Memorandum and Articles of Association
28 Aug 2015
Resolutions
  • RES13 ‐ Conflicts of interest 17/08/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100

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