LONDON CONVENIENCE STORES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3JY

Company number 05450135
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address BUDGENS, 4-6 FAUCONBERG ROAD, LONDON, W4 3JY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 ; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 . The most likely internet sites of LONDON CONVENIENCE STORES LIMITED are www.londonconveniencestores.co.uk, and www.london-convenience-stores.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and five months. The distance to to Brentford Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Convenience Stores Limited is a Private Limited Company. The company registration number is 05450135. London Convenience Stores Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of London Convenience Stores Limited is Budgens 4 6 Fauconberg Road London W4 3jy. The company`s financial liabilities are £238.45k. It is £221.05k against last year. The cash in hand is £850.03k. It is £371.88k against last year. And the total assets are £1038.14k, which is £292.3k against last year. SELVAKUMAR, Nadarajah is a Secretary of the company. SELVAKUMAR, Nadarajah is a Director of the company. TRIVEDI, Upendra Surendranath is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


london convenience stores Key Finiance

LIABILITIES £238.45k
+1270%
CASH £850.03k
+77%
TOTAL ASSETS £1038.14k
+39%
All Financial Figures

Current Directors

Secretary
SELVAKUMAR, Nadarajah
Appointed Date: 11 May 2005

Director
SELVAKUMAR, Nadarajah
Appointed Date: 11 May 2005
62 years old

Director
TRIVEDI, Upendra Surendranath
Appointed Date: 11 May 2005
65 years old

LONDON CONVENIENCE STORES LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000

13 Jul 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Registered office address changed from 1-7 Tysoe Street London EC1R 9SE to Budgens 4-6 Fauconberg Road London W4 3JY on 8 April 2015
...
... and 32 more events
26 Oct 2005
Resolutions
  • RES13 ‐ Re shares sub div 26/09/05

26 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

26 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Sep 2005
Particulars of mortgage/charge
11 May 2005
Incorporation

LONDON CONVENIENCE STORES LIMITED Charges

31 July 2009
Rent deposit deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Rabaiott's Properties Limited
Description: The amount from time to time standing to the credit of the…
19 September 2008
Legal charge over licensed premises
Delivered: 3 October 2008
Status: Satisfied on 21 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Basement and ground floor premises 1-7 tysoe street london…
12 April 2006
Legal charge over licensed premises
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop and ground and first floor unit at rear…
8 December 2005
Legal charge over licensed premises
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement premises 171-173 praed street…
12 September 2005
Debenture
Delivered: 14 September 2005
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…