B&A GROUP LIVERPOOL STREET LIMITED
WOODFORD GREEN SMILESLONDON LTD SIMILESLONDON LTD

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 09964589
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Stephen Banks as a director on 5 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of B&A GROUP LIVERPOOL STREET LIMITED are www.bagroupliverpoolstreet.co.uk, and www.b-a-group-liverpool-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. B A Group Liverpool Street Limited is a Private Limited Company. The company registration number is 09964589. B A Group Liverpool Street Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of B A Group Liverpool Street Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . RIAHI, Sati Simon is a Director of the company. Director BANKS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIAHI, Sati Simon
Appointed Date: 22 January 2016
58 years old

Resigned Directors

Director
BANKS, Stephen
Resigned: 05 April 2017
Appointed Date: 22 January 2016
37 years old

Persons With Significant Control

Dr Sati Simon Riahi
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

B&A GROUP LIVERPOOL STREET LIMITED Events

05 Apr 2017
Termination of appointment of Stephen Banks as a director on 5 April 2017
05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
27 Mar 2017
Confirmation statement made on 7 January 2017 with updates
23 Mar 2017
Registered office address changed from Unit 18 Station Close Potters Bar Hertfordshire EN6 1TL England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 23 March 2017
17 Mar 2017
Satisfaction of charge 099645890001 in full
28 Feb 2017
Registration of charge 099645890002, created on 24 February 2017
05 Feb 2016
Registration of charge 099645890001, created on 28 January 2016
22 Jan 2016
Company name changed simileslondon LTD\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

B&A GROUP LIVERPOOL STREET LIMITED Charges

24 February 2017
Charge code 0996 4589 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
28 January 2016
Charge code 0996 4589 0001
Delivered: 5 February 2016
Status: Satisfied on 17 March 2017
Persons entitled: The City Dental Spa Limited (In Administration)
Description: Basement & ground floor 22-23 widegate street bishopsgate…

Similar Companies

B&A GROUP LEICESTER LIMITED B&A GROUP LIMITED B&A GROUP MANCHESTER LIMITED B&A GROUP MILTON KEYNES LIMITED B&A GROUP WINCHESTER LIMITED B&A GROUP WOKINGHAM LIMITED B&A HARROW MEDIA LTD