NEW SYLHET HOLDINGS LIMITED

Hellopages » Greater London » Lewisham » SE23 2XH

Company number 00888116
Status Active
Incorporation Date 21 September 1966
Company Type Private Limited Company
Address 53 MAYOW ROAD, LONDON, SE23 2XH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016; Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016; Secretary's details changed for Mr Muhammad Rajik Rafique on 28 November 2016. The most likely internet sites of NEW SYLHET HOLDINGS LIMITED are www.newsylhetholdings.co.uk, and www.new-sylhet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Sylhet Holdings Limited is a Private Limited Company. The company registration number is 00888116. New Sylhet Holdings Limited has been working since 21 September 1966. The present status of the company is Active. The registered address of New Sylhet Holdings Limited is 53 Mayow Road London Se23 2xh. . RAFIQUE, Rajik Muhammed is a Secretary of the company. RAFIQUE, Muhammed is a Director of the company. RAFIQUE, Nurunnessa is a Director of the company. RAFIQUE, Rajik Muhammed is a Director of the company. Secretary RAFIQUE, Muhammed has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAFIQUE, Rajik Muhammed
Appointed Date: 03 April 2004

Director
RAFIQUE, Muhammed

86 years old

Director
RAFIQUE, Nurunnessa

75 years old

Director
RAFIQUE, Rajik Muhammed
Appointed Date: 03 April 2004
55 years old

Resigned Directors

Secretary
RAFIQUE, Muhammed
Resigned: 03 April 2004

Persons With Significant Control

Mr Rajik Muhammed Rafique
Notified on: 28 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Muhammed Rafique
Notified on: 28 November 2016
86 years old
Nature of control: Has significant influence or control

NEW SYLHET HOLDINGS LIMITED Events

13 Dec 2016
Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016
13 Dec 2016
Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016
13 Dec 2016
Secretary's details changed for Mr Muhammad Rajik Rafique on 28 November 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 71 more events
25 Mar 1987
Delivery of annual acc. Ext. By 3 mths to ****

04 Mar 1987
Return made up to 13/01/87; full list of members

06 Feb 1987
Full accounts made up to 31 December 1985

25 Mar 1982
Certificate of re-registration from Private to Public Limited Company
21 Sep 1966
Certificate of incorporation

NEW SYLHET HOLDINGS LIMITED Charges

22 December 1983
Cross guarantee & debenture
Delivered: 6 January 1984
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: See doc for further details. Fixed and floating charges…