135 FINCHLEY ROAD LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TD

Company number 09350002
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, B98 0TD
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 ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registration of charge 093500020002, created on 31 August 2016; Registration of charge 093500020001, created on 31 August 2016. The most likely internet sites of 135 FINCHLEY ROAD LIMITED are www.135finchleyroad.co.uk, and www.135-finchley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 135 Finchley Road Limited is a Private Limited Company. The company registration number is 09350002. 135 Finchley Road Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of 135 Finchley Road Limited is Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0td. . C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALI SALEH, Abdul Kader is a Director of the company. Director SALEH, Bachar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 September 2015
Director
ALI SALEH, Abdul Kader
Appointed Date: 03 September 2015
57 years old

Resigned Directors

Director
SALEH, Bachar
Resigned: 03 September 2015
Appointed Date: 10 December 2014
62 years old

Persons With Significant Control

Mr Firas Saleh
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

135 FINCHLEY ROAD LIMITED Events

06 Jan 2017
Confirmation statement made on 3 December 2016 with updates
12 Sep 2016
Registration of charge 093500020002, created on 31 August 2016
12 Sep 2016
Registration of charge 093500020001, created on 31 August 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 0 more events
08 Sep 2015
Termination of appointment of Bachar Saleh as a director on 3 September 2015
08 Sep 2015
Appointment of Mr Abdul Kader Ali Saleh as a director on 3 September 2015
03 Sep 2015
Appointment of C&a Company Secretarial Services Limited as a secretary on 3 September 2015
03 Sep 2015
Registered office address changed from 461 Finchley Road London NW3 6HN England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 3 September 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1

135 FINCHLEY ROAD LIMITED Charges

31 August 2016
Charge code 0935 0002 0002
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Mia Int Limited (Registered in Hong Kong with Company Number 2254764)
Description: A fixed charge over all of the assets and undertaking of…
31 August 2016
Charge code 0935 0002 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Mia Int Limited (Registered in Hong Kong with Company Number 2254764)
Description: A legal mortgage over the leasehold property known as 135…

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