N9 LTD
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 05640964
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 8-10 STATION ROAD, MANOR PARK, LONDON, ENGLAND, E12 5BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 6 . The most likely internet sites of N9 LTD are www.n9.co.uk, and www.n9.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. N9 Ltd is a Private Limited Company. The company registration number is 05640964. N9 Ltd has been working since 30 November 2005. The present status of the company is Active. The registered address of N9 Ltd is 8 10 Station Road Manor Park London England E12 5bt. . SHAH, Alpesh Bhanuchandra is a Secretary of the company. MEPANI, Naran Bhimji is a Director of the company. RAHMAN, Sabina Islam is a Director of the company. SHAH, Alpesh Bhanuchandra is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ALEXANDER, Gerald Martin has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Alpesh Bhanuchandra
Appointed Date: 30 November 2005
Director
MEPANI, Naran Bhimji
Appointed Date: 30 November 2005
67 years old
Director
RAHMAN, Sabina Islam
Appointed Date: 30 November 2005
60 years old
Director
SHAH, Alpesh Bhanuchandra
Appointed Date: 30 November 2005
53 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
ALEXANDER, Gerald Martin
Resigned: 24 June 2007
Appointed Date: 30 November 2005
75 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Alpesh Bhanuchandra Shah
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naran Bhimji Mepani
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sabina Islam Rahman
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N9 LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 6
11 Feb 2016
Director's details changed for Sabina Islam Rahman on 11 February 2016
11 Feb 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 8-10 Station Road Manor Park London E12 5BT on 11 February 2016
...
... and 33 more events
22 May 2006
New director appointed
22 May 2006
New secretary appointed;new director appointed
22 May 2006
Ad 30/11/05-30/11/05 £ si [email protected]=3 £ ic 1/4
09 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005
Incorporation

N9 LTD Charges

17 December 2010
Legal charge
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Pharmacy at forest road primary care centre edmonton london…
17 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Rent deposit deed
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Forest Vale Fundco Limited
Description: All interests in the rent deposit deed.

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