1997 DESIGNS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT5 8PP

Company number 03299098
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 75 QUEENS DRIVE, SURBITON, SURREY, KT5 8PP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of 1997 DESIGNS LIMITED are www.1997designs.co.uk, and www.1997-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 1997 Designs Limited is a Private Limited Company. The company registration number is 03299098. 1997 Designs Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of 1997 Designs Limited is 75 Queens Drive Surbiton Surrey Kt5 8pp. The company`s financial liabilities are £71.18k. It is £22.97k against last year. The cash in hand is £72.51k. It is £3.33k against last year. And the total assets are £78.98k, which is £9.8k against last year. DHORAJIWALA, Mina is a Secretary of the company. DHORAJIWALA, Hitesh Mansukhlal is a Director of the company. Secretary MODHWADIA, Ajay Kanubhai has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MODHWADIA, Ajay Kanubhai has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Architectural activities".


1997 designs Key Finiance

LIABILITIES £71.18k
+47%
CASH £72.51k
+4%
TOTAL ASSETS £78.98k
+14%
All Financial Figures

Current Directors

Secretary
DHORAJIWALA, Mina
Appointed Date: 01 March 1998
Director
DHORAJIWALA, Hitesh Mansukhlal
Appointed Date: 03 February 1997
65 years old

Resigned Directors

Secretary
MODHWADIA, Ajay Kanubhai
Resigned: 01 March 1998
Appointed Date: 03 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 February 1997
Appointed Date: 06 January 1997
Director
MODHWADIA, Ajay Kanubhai
Resigned: 01 March 1998
Appointed Date: 03 February 1997
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 February 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Hitesh Mansukhlal Dhorajiwala
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1997 DESIGNS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 48 more events
20 Feb 1997
New director appointed
20 Feb 1997
Secretary resigned
20 Feb 1997
Director resigned
20 Feb 1997
Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB
06 Jan 1997
Incorporation

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