Company number 02340868
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 1 HIGH STREET COLLIERS WOOD, LONDON, SW19 2JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 450,000
. The most likely internet sites of IAM GROUP LIMITED are www.iamgroup.co.uk, and www.iam-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iam Group Limited is a Private Limited Company.
The company registration number is 02340868. Iam Group Limited has been working since 30 January 1989.
The present status of the company is Active. The registered address of Iam Group Limited is 1 High Street Colliers Wood London Sw19 2je. . PERUKKARANAI MADABHUSHI, Balaji is a Secretary of the company. MOHAMED, Abdul Aziz is a Director of the company. PERUKKARANAI MADABHUSHI, Balaji is a Director of the company. Secretary HASSAM, Daud Ismail has been resigned. Secretary HASSAM, David Ismail has been resigned. Secretary HASSAN, Mohammad has been resigned. Secretary HOLLOWOOD, Mark has been resigned. Secretary SALIM, Imran Ahmad has been resigned. Director AZIZ, Asif Haroon has been resigned. Director AZIZ, Haroon Abdul has been resigned. Director COLLINS, Annette has been resigned. Director HASSAN, Farah Naz has been resigned. Director HASSAN, Mohammad has been resigned. Director SALIM, Imran Ahmad has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HOLLOWOOD, Mark
Resigned: 01 November 1999
Appointed Date: 26 November 1992
Director
COLLINS, Annette
Resigned: 15 September 1994
Appointed Date: 31 March 1992
62 years old
Director
HASSAN, Farah Naz
Resigned: 31 March 1999
Appointed Date: 19 September 1994
58 years old
Director
SALIM, Imran Ahmad
Resigned: 26 November 2011
Appointed Date: 01 December 2008
57 years old
Persons With Significant Control
Mr. Abdul Aziz Mohamed
Notified on: 21 December 2016
47 years old
Nature of control: Has significant influence or control
IAM GROUP LIMITED Events
31 March 2014
Charge code 0234 0868 0034
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 7-9 mitcham road, london…
31 March 2014
Charge code 0234 0868 0033
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 5 mitcham road, london…
31 March 2014
Charge code 0234 0868 0032
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 120 glenthorne road, london…
31 March 2014
Charge code 0234 0868 0031
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 118 glenthorne road, london. Notification of addition to or…
31 March 2014
Charge code 0234 0868 0030
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 26 rye lane, peckham, london…
31 March 2014
Charge code 0234 0868 0029
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 61-63 rye lane, peckham, london…
31 March 2014
Charge code 0234 0868 0028
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Standard Bank Isle of Man Limited
Description: 440-442 high road, tottenham, london…
19 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: 118/120 glenthorne road, hammersmith, london t/no BGL4303…
27 February 2004
Deed of assignment
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
27 February 2004
Supplemental deed being supplemental to a deed of legal charge dated 8 may 1998
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By way of legal mortgage f/h property k/a 11 mitcham road…
17 January 2003
Legal charge
Delivered: 21 January 2003
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: 61 and 63 rye lane peckham london SE15 5EX t/no: SGL434880…
13 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 29 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 mitcham road tooting london SW17 9PA t/no: SGL204093. By…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied
on 29 May 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land and buildings k/a 434 and 450 greenford road…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied
on 29 May 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land and buildings k/a unit 3 acton hill mews uxbridge…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied
on 29 May 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land and buildings k/a 162 rushey green lewisham. By…
4 May 2001
Legal charge
Delivered: 10 May 2001
Status: Satisfied
on 29 May 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: F/H land and buildings k/a 40 south street romford…
12 December 2000
Debenture
Delivered: 16 December 2000
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Legal charge
Delivered: 16 December 2000
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: The property k/a 26 rye lane peckham london. Together with…
9 October 2000
A standard security which was presented for registration in scotland on the 1 november 2000 and
Delivered: 15 November 2000
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: The shop premises known as 150 and 152 high street arbroath…
6 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: Properties k/a 1 sarjant path queensmere road and garage 1…
26 June 1998
Debenture
Delivered: 4 July 1998
Status: Satisfied
on 22 February 2007
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied
on 29 May 2014
Persons entitled: The Royal Bank of Scotland International Limited
Description: The l/h property k/a 18/24 warwick way pimlico and 1-4…
24 June 1998
Mortgage debenture
Delivered: 25 June 1998
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
24 June 1998
Legal charge
Delivered: 25 June 1998
Status: Satisfied
on 29 May 2014
Persons entitled: Nationwide Building Society
Description: 164/166 church road willesden london t/n NGL450201, 440/442…
8 May 1998
Deed of legal charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a 68 and 68A shepherds bush road london t/n…
8 May 1998
Assignment by way of charge
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefits and interests to all monies owing…
23 December 1992
Legal & floating charge
Delivered: 6 January 1993
Status: Satisfied
on 17 December 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over 22-23 high street swansea west glam with…
21 December 1992
Legal & floating charge
Delivered: 8 January 1993
Status: Satisfied
on 17 December 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over 164-166 church road willesden london &…
18 December 1992
Standard security
Delivered: 30 December 1992
Status: Satisfied
on 17 December 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Shop premises at 150 & 152 high street arbroath.
16 December 1992
Debenture
Delivered: 30 December 1992
Status: Satisfied
on 17 December 1999
Persons entitled: Allied Dundar Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1992
Legal & floating charge
Delivered: 12 December 1992
Status: Satisfied
on 17 December 1999
Persons entitled: Allied Dunbar Assurance PLC
Description: Fixed charge over 10 abington sq, northampton & 118/120…
16 February 1990
Legal charge
Delivered: 17 February 1990
Status: Satisfied
on 27 August 1997
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 262 high street west sunderland title no…
16 February 1990
Legal charge
Delivered: 17 February 1990
Status: Satisfied
on 27 August 1997
Persons entitled: Ucb Bank PLC
Description: F/H propertyk/a 264 high street west sunderland title no…