AMBIKA CORPORATION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 03846809
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of a charge. The most likely internet sites of AMBIKA CORPORATION LIMITED are www.ambikacorporation.co.uk, and www.ambika-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambika Corporation Limited is a Private Limited Company. The company registration number is 03846809. Ambika Corporation Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Ambika Corporation Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . WADHWA, Aruna is a Secretary of the company. WADHWA, Aruna is a Director of the company. WADHWA, Rakesh is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADHWA, Aruna
Appointed Date: 03 November 1999
Director
WADHWA, Aruna
Appointed Date: 03 November 1999
66 years old
Director
WADHWA, Rakesh
Appointed Date: 03 November 1999
68 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Rakesh Wadhwa
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIKA CORPORATION LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Registration of a charge
11 Mar 2016
Registration of charge 038468090019, created on 26 February 2016
11 Mar 2016
Registration of charge 038468090018, created on 26 February 2016
...
... and 63 more events
10 Nov 1999
Registered office changed on 10/11/99 from: tax link chartered accoutants 139 kingston road london SW19 1LT
01 Oct 1999
Registered office changed on 01/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
23 Sep 1999
Incorporation

AMBIKA CORPORATION LIMITED Charges

26 February 2016
Charge code 0384 6809 0019
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited, Trading as Bank of Cyprus UK
Description: Flat 1 265 kingston road south wimbledon london…
26 February 2016
Charge code 0384 6809 0018
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited, Trading as Bank of Cyprus UK
Description: Flat 2 265 kingston road south wimbledon london…
24 November 2015
Charge code 0384 6809 0017
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited, Trading as Bank of Cyrpus UK
Description: 122 russell road, south wimbledon, london…
24 November 2015
Charge code 0384 6809 0016
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited, Trading as Bank of Cyprus UK
Description: Flat 1, 122A russell road, south wimbledon, london…
2 May 2007
Deed of charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat c (top floor flat) 139 kingston road london. Fixed…
2 May 2007
Deed of charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat b (first floor flat) 139 kingston road london. Fixed…
30 April 2007
Deed of charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 albert road tonbridge. The rental income by way of first…
5 April 2007
Deed of charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans
Description: Flat a first floor flat 139 kingston road london SW19 1LT…
25 January 2007
Deed of charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 fairford court stanley road sutton surrey,. Fixed charge…
25 January 2007
Deed of charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 ambleside gardens sutton surrey,. Fixed charge over all…
8 April 2003
Debenture
Delivered: 12 April 2003
Status: Satisfied on 1 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 1 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 139 kingston road, london t/n TGL105994.
31 December 2001
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 1 September 2014
Persons entitled: Britannic Money PLC
Description: 17 fairford court and garage 7 fairford court stanley road…
31 December 2001
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 1 September 2014
Persons entitled: Britannic Money PLC
Description: 1 ambleside gardens sutton surrey SM2 5ES title number…
10 December 2001
Assignment
Delivered: 12 December 2001
Status: Satisfied on 1 September 2014
Persons entitled: Norwich and Peterborough Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
10 December 2001
Mortgage deed
Delivered: 12 December 2001
Status: Satisfied on 1 September 2014
Persons entitled: Norwich and Peterborough Building Society
Description: 139 kingston road south wimbledon london SW19 1LT together…
10 March 2000
Commercial mortgage
Delivered: 22 March 2000
Status: Satisfied on 1 September 2014
Persons entitled: Sun Bank PLC
Description: Property k/a 1 ambleside gardens sutton surrey fixed charge…
11 February 2000
Mortgage
Delivered: 2 March 2000
Status: Satisfied on 1 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 139 kingston road wimbledon london SW19 t/no.TGL105944…
24 January 2000
Commercial mortgage
Delivered: 10 February 2000
Status: Satisfied on 1 September 2014
Persons entitled: Sun Bank PLC
Description: 17 fairfield court stanley road sutton surrey and all…

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