38 LONDON ROAD IPSWICH LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP4 4RS

Company number 05168919
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 172 COLCHESTER ROAD, IPSWICH, SUFFOLK, IP4 4RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 051689190005, created on 6 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of 38 LONDON ROAD IPSWICH LIMITED are www.38londonroadipswich.co.uk, and www.38-london-road-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 38 London Road Ipswich Limited is a Private Limited Company. The company registration number is 05168919. 38 London Road Ipswich Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of 38 London Road Ipswich Limited is 172 Colchester Road Ipswich Suffolk Ip4 4rs. . KHAN, Shamshad Begum is a Secretary of the company. KHAN, Mohamed Mahboob is a Director of the company. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. Director UK CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KHAN, Shamshad Begum
Appointed Date: 02 July 2004
Director
KHAN, Mohamed Mahboob
Appointed Date: 02 July 2004
53 years old

Resigned Directors

Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
UK CORPORATE DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Mohammed Mahboob Khan
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 LONDON ROAD IPSWICH LIMITED Events

06 Mar 2017
Registration of charge 051689190005, created on 6 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
15 Feb 2016
Current accounting period shortened from 31 July 2016 to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 31 more events
29 Jul 2004
Registered office changed on 29/07/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed
14 Jul 2004
Ad 02/07/04--------- £ si 1@1=1 £ ic 1/2
02 Jul 2004
Incorporation

38 LONDON ROAD IPSWICH LIMITED Charges

6 March 2017
Charge code 0516 8919 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 April 2014
Charge code 0516 8919 0004
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 89 hatfield road ipswich suffolk…
16 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 38 london road ipswich t/n…
20 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 london road, ipswich, suffolk.

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