SUMAIRA LATEEF REPRESENTS LTD
LONDON FLIRT MANAGEMENT LIMITED SHINE ON MANAGEMENT LTD

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04971930
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of SUMAIRA LATEEF REPRESENTS LTD are www.sumairalateefrepresents.co.uk, and www.sumaira-lateef-represents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumaira Lateef Represents Ltd is a Private Limited Company. The company registration number is 04971930. Sumaira Lateef Represents Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Sumaira Lateef Represents Ltd is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . LATEEF-MIAN, Sumaira is a Secretary of the company. LATEEF MIAN, Sumaira is a Director of the company. Secretary CLARKSON, Paula Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATEEF-MIAN, Sumaira
Appointed Date: 21 February 2011
Director
LATEEF MIAN, Sumaira
Appointed Date: 21 November 2003
58 years old

Resigned Directors

Secretary
CLARKSON, Paula Jane
Resigned: 21 February 2011
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Ms Sumaira Lateef-Mian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUMAIRA LATEEF REPRESENTS LTD Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 30 more events
09 Mar 2004
Memorandum and Articles of Association
02 Mar 2004
Company name changed flirt management LIMITED\certificate issued on 02/03/04
17 Feb 2004
Memorandum and Articles of Association
11 Feb 2004
Company name changed shine on management LTD\certificate issued on 11/02/04
21 Nov 2003
Incorporation

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