HOUSE OF NAMES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 7SA

Company number 03126211
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 651A MAULDETH ROAD WEST, CHORLTON CUM HARDY, MANCHESTER, M21 7SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 6 in full. The most likely internet sites of HOUSE OF NAMES LIMITED are www.houseofnames.co.uk, and www.house-of-names.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. House of Names Limited is a Private Limited Company. The company registration number is 03126211. House of Names Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of House of Names Limited is 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7sa. . AHMED, Zafar Saeed is a Secretary of the company. AHMED, Nahid is a Director of the company. Secretary AHMED, Nazir has been resigned. Secretary AHMED, Saeed has been resigned. Secretary AHMED, Zafar Saeed has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AHMED, Munir has been resigned. Director AHMED, Nahid has been resigned. Director AHMED, Saeed has been resigned. Director AHMED, Saeed has been resigned. Director AHMED, Zafar Saeed has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AHMED, Zafar Saeed
Appointed Date: 10 November 2002
Director
AHMED, Nahid
Appointed Date: 01 September 2011
65 years old

Resigned Directors

Secretary
AHMED, Nazir
Resigned: 29 December 1998
Appointed Date: 15 November 1995
Secretary
AHMED, Saeed
Resigned: 01 November 2001
Appointed Date: 29 December 1998
Secretary
AHMED, Zafar Saeed
Resigned: 30 November 2001
Appointed Date: 01 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
AHMED, Munir
Resigned: 27 March 2007
Appointed Date: 15 November 1995
57 years old
Director
AHMED, Nahid
Resigned: 01 September 2011
Appointed Date: 01 September 2011
42 years old
Director
AHMED, Saeed
Resigned: 01 September 2011
Appointed Date: 27 March 2007
67 years old
Director
AHMED, Saeed
Resigned: 30 November 2000
Appointed Date: 29 December 1998
67 years old
Director
AHMED, Zafar Saeed
Resigned: 30 November 2001
Appointed Date: 01 November 2001
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mrs Nahid Ahmed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF NAMES LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Satisfaction of charge 6 in full
01 Apr 2016
Registration of charge 031262110037, created on 24 March 2016
01 Apr 2016
Registration of charge 031262110034, created on 24 March 2016
...
... and 102 more events
16 Nov 1995
Director resigned
16 Nov 1995
Secretary resigned
16 Nov 1995
New secretary appointed
16 Nov 1995
New director appointed
15 Nov 1995
Incorporation

HOUSE OF NAMES LIMITED Charges

24 March 2016
Charge code 0312 6211 0037
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
24 March 2016
Charge code 0312 6211 0036
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: (1) 19 cambridge road, ellesmere port CH65 4AE (freehold)…
24 March 2016
Charge code 0312 6211 0035
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: (1) 19 cambridge road, ellesmere port CH65 4AE (freehold)…
24 March 2016
Charge code 0312 6211 0034
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: (1) 19 cambridge road, ellesmere port, CH65 4AE (freehold)…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor & Company of the Bank of Ireland
Description: F/H property k/a 3,5, and 7 upton road, birkenhead…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland & Bank of Ireland (UK) PLC
Description: F/H property flat 86, finn house, bevenden street, london…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland & Bank of Ireland (UK) PLC
Description: L/H property 124 ashcombe house, exeter road, enfield t/no…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland & Bank of Ireland (UK) PLC
Description: L/H property known as 49A ollershaw lane, marston…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: F/H property k/a st annes first school woodhouse square…
2 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land at the back of kings buildings 6 king street chester…
28 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The land on the north side of halesfield 16,halesfield…
28 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Apartment 827,51 whitworth street west, manchester and…
28 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 43 peel lane, heywood.
28 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 24 coed mor, penyffordd, holywell.
14 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32 agnew road gorton manchester.
14 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 91 euston road and 229-233 euston grove morecambe.
14 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 62 rogers house page street london.
14 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 88 verney house jerome crescent london.
14 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 5 12 grande parade london.
14 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 16 front street brampton cumbria.
11 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Thorneys cottage stretton road warrington.
8 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The former town hall 24 high street holywell flintshire.
8 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The royal oak public house meadow street accrington.
8 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 567 chorley old road bolton.
4 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 1506 100 kingsway barnet london.
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 26 church street flint t/n WA912491, buildings structures…
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 57A high street north dunstable t/n BD236338, buildings…
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 19 cambridge road ellesmore port t/n CH212361, buildings…
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 122-124 foregate street chester t/n CH165321, buildings…
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 50-92 pelham street worksop t/n NT412834 buildings…
12 July 2007
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as 1-6 8-12 14 16 18 20 22 24 26 28…
12 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 13 April 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: For details of properties charged please refer to form 395…
8 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 28 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at pelham street manton workshop nottinghamshire…
29 April 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 7 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 100 bridge street warrington t/no CH269069…
7 April 1999
Legal mortgage
Delivered: 20 April 1999
Status: Satisfied on 28 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 church street flint. Fixed charge all buildings and…
12 January 1999
Legal charge
Delivered: 15 January 1999
Status: Satisfied on 22 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Chesnut court liverpool road widnes cheshire. Fixed charge…
30 December 1998
Debenture
Delivered: 6 January 1999
Status: Satisfied on 7 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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