CONNICA INVESTMENTS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HY

Company number 05413052
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address PRESTONS, 364-368 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CONNICA INVESTMENTS LIMITED are www.connicainvestments.co.uk, and www.connica-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Connica Investments Limited is a Private Limited Company. The company registration number is 05413052. Connica Investments Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Connica Investments Limited is Prestons 364 368 Cranbrook Road Ilford Essex Ig2 6hy. . PATEL, Masihullah is a Secretary of the company. KHURSHID, Mohammed is a Director of the company. PATEL, Masihullah is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Masihullah
Appointed Date: 04 April 2005

Director
KHURSHID, Mohammed
Appointed Date: 04 April 2005
63 years old

Director
PATEL, Masihullah
Appointed Date: 04 April 2005
51 years old

Persons With Significant Control

Mr Mohammed Khurshid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Masihullah Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNICA INVESTMENTS LIMITED Events

04 May 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 23 more events
30 Jan 2007
Total exemption small company accounts made up to 30 April 2006
13 Jul 2006
Return made up to 04/04/06; full list of members
14 Jun 2006
Registered office changed on 14/06/06 from: 497 high road ilford essex IG1 1TZ
14 Dec 2005
Particulars of mortgage/charge
04 Apr 2005
Incorporation

CONNICA INVESTMENTS LIMITED Charges

8 December 2005
Mortgage
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Mortgage Express
Description: 139 hainault road, leytonstone, london.