THE ULTIMATE DAYCARE NURSERY LIMITED
LONDON

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Company number 03847889
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 43 UPTON LANE, LONDON, E7 9PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500 . The most likely internet sites of THE ULTIMATE DAYCARE NURSERY LIMITED are www.theultimatedaycarenursery.co.uk, and www.the-ultimate-daycare-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 5.6 miles; to Bowes Park Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ultimate Daycare Nursery Limited is a Private Limited Company. The company registration number is 03847889. The Ultimate Daycare Nursery Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of The Ultimate Daycare Nursery Limited is 43 Upton Lane London E7 9pa. . HASSANJEE, Sarfraz is a Secretary of the company. OOMERJEE, Belquis is a Director of the company. Secretary ARSHAD, Mohammad has been resigned. Secretary ARSHAD, Mohammad has been resigned. Secretary HASSANJEE, Sarfraz has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HASSANJEE, Sarfraz
Appointed Date: 11 August 2004

Director
OOMERJEE, Belquis
Appointed Date: 24 September 1999
62 years old

Resigned Directors

Secretary
ARSHAD, Mohammad
Resigned: 11 August 2004
Appointed Date: 22 July 2003

Secretary
ARSHAD, Mohammad
Resigned: 03 November 1999
Appointed Date: 24 September 1999

Secretary
HASSANJEE, Sarfraz
Resigned: 22 July 2003
Appointed Date: 03 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Ms Belquis Oomerjee
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THE ULTIMATE DAYCARE NURSERY LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 500

...
... and 43 more events
29 Sep 1999
Secretary resigned
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
24 Sep 1999
Incorporation

THE ULTIMATE DAYCARE NURSERY LIMITED Charges

13 September 2010
Legal charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 aldermans drive, peterborough, cambridgeshire and 18…
9 August 2010
Legal charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 aldermans drive peterborough cambridgeshire and land on…