17 BELGRAVE ROAD (ILFORD) LIMITED
ESSEX

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Company number 05370639
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 15 BELGRAVE ROAD, ILFORD, ESSEX, IG1 3AW
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 thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 3 . The most likely internet sites of 17 BELGRAVE ROAD (ILFORD) LIMITED are www.17belgraveroadilford.co.uk, and www.17-belgrave-road-ilford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. 17 Belgrave Road Ilford Limited is a Private Limited Company. The company registration number is 05370639. 17 Belgrave Road Ilford Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of 17 Belgrave Road Ilford Limited is 15 Belgrave Road Ilford Essex Ig1 3aw. . SHAH, Najibullah is a Secretary of the company. ELLIOTT, Helen Elizabeth is a Director of the company. SHAH, Najibullah is a Director of the company. SHAH, Syed Azim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Najibullah
Appointed Date: 21 February 2005
Director
ELLIOTT, Helen Elizabeth
Appointed Date: 21 February 2005
77 years old
Director
SHAH, Najibullah
Appointed Date: 21 February 2005
49 years old
Director
SHAH, Syed Azim
Appointed Date: 21 February 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mrs Helen Elizabeth Elliott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Syed Azim Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Najibullah Shah
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

17 BELGRAVE ROAD (ILFORD) LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 26 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
23 Feb 2005
New director appointed
21 Feb 2005
Incorporation

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