ELECTRIC PARADE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 8BY

Company number 09181940
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address 15 ELECTRIC PARADE, SEVEN KINGS ROAD, ILFORD, ENGLAND, IG3 8BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Aydin Mahmoud Masters on 23 January 2017; Director's details changed for Mr Aydin Mahmoud Masters on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELECTRIC PARADE LIMITED are www.electricparade.co.uk, and www.electric-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Electric Parade Limited is a Private Limited Company. The company registration number is 09181940. Electric Parade Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Electric Parade Limited is 15 Electric Parade Seven Kings Road Ilford England Ig3 8by. . ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. ANDERSON, Anthony William is a Director of the company. FOWELL, Graham William is a Director of the company. KOBER, Dawn Susan is a Director of the company. KOBER, Ian is a Director of the company. MASTERS, Aydin Mahmoud is a Director of the company. SINGH MATWALA, Gurucharan Pal is a Director of the company. VYAS, Alkesh Rajnikant is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 13 October 2016
Director
ANDERSON, Anthony William
Appointed Date: 19 August 2014
79 years old
Director
FOWELL, Graham William
Appointed Date: 19 August 2014
66 years old
Director
KOBER, Dawn Susan
Appointed Date: 19 August 2014
67 years old
Director
KOBER, Ian
Appointed Date: 19 August 2014
63 years old
Director
MASTERS, Aydin Mahmoud
Appointed Date: 19 August 2014
72 years old
Director
SINGH MATWALA, Gurucharan Pal
Appointed Date: 19 August 2014
68 years old
Director
VYAS, Alkesh Rajnikant
Appointed Date: 19 August 2014
54 years old

Persons With Significant Control

Mr Russell Nicholas O'Connor
Notified on: 5 October 2016
44 years old
Nature of control: Right to appoint and remove directors

ELECTRIC PARADE LIMITED Events

23 Jan 2017
Director's details changed for Mr Aydin Mahmoud Masters on 23 January 2017
16 Jan 2017
Director's details changed for Mr Aydin Mahmoud Masters on 16 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2016
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 13 October 2016
...
... and 9 more events
07 Nov 2014
Registered office address changed from Suite 3 Unit 4 Abbey Road Barking IG11 7BZ to 15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY on 7 November 2014
22 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 240,000
22 Oct 2014
Appointment of Mr Gurucharan Pal Singh Matwala as a director on 19 August 2014
22 Oct 2014
Appointment of Mr Alkesh Rajnikant Vyas as a director on 19 August 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 52,500

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