AMHURST BROWN LIMITED
EAST MOLESEY SULEMAN LTD

Hellopages » Greater London » Richmond upon Thames » KT8 9AX

Company number 04521362
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address .., ASH ISLAND, MOLESEY LOCK, EAST MOLESEY, SURREY, KT8 9AX
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 sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Javaid Akhtar as a secretary on 1 August 2016; Appointment of Ms Anita Turab as a secretary on 1 August 2016. The most likely internet sites of AMHURST BROWN LIMITED are www.amhurstbrown.co.uk, and www.amhurst-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Amhurst Brown Limited is a Private Limited Company. The company registration number is 04521362. Amhurst Brown Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Amhurst Brown Limited is Ash Island Molesey Lock East Molesey Surrey Kt8 9ax. The company`s financial liabilities are £0.32k. It is £0.22k against last year. And the total assets are £5.22k, which is £-2.12k against last year. TURAB, Anita is a Secretary of the company. AKHTAR, Javaid is a Director of the company. Secretary AKHTAR, Javaid has been resigned. Secretary SULEMAN, Akhtar has been resigned. Secretary TURAB, Anita has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director AKHTAR, Suleman has been resigned. Director OSMANI, Ejaz Alam has been resigned. Director TURAB, Anita has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amhurst brown Key Finiance

LIABILITIES £0.32k
+222%
CASH n/a
TOTAL ASSETS £5.22k
-29%
All Financial Figures

Current Directors

Secretary
TURAB, Anita
Appointed Date: 01 August 2016
Director
AKHTAR, Javaid
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
AKHTAR, Javaid
Resigned: 01 August 2016
Appointed Date: 01 April 2009
Secretary
SULEMAN, Akhtar
Resigned: 01 April 2009
Appointed Date: 29 August 2002
Secretary
TURAB, Anita
Resigned: 01 August 2016
Appointed Date: 01 August 2016
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
AKHTAR, Suleman
Resigned: 01 April 2009
Appointed Date: 15 September 2003
61 years old
Director
OSMANI, Ejaz Alam
Resigned: 31 March 2009
Appointed Date: 29 August 2002
65 years old
Director
TURAB, Anita
Resigned: 01 August 2016
Appointed Date: 01 April 2009
54 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Zain Akhtar
Notified on: 6 April 2016
19 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Dina Maya Akhtar
Notified on: 6 April 2016
18 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ibrahim Suleman Akhtar
Notified on: 6 April 2016
14 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Javaid Akhtar
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

AMHURST BROWN LIMITED Events

10 Dec 2016
Micro company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Javaid Akhtar as a secretary on 1 August 2016
06 Dec 2016
Appointment of Ms Anita Turab as a secretary on 1 August 2016
12 Sep 2016
Termination of appointment of Anita Turab as a secretary on 1 August 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 50 more events
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
New director appointed
07 Oct 2002
New secretary appointed
29 Aug 2002
Incorporation

AMHURST BROWN LIMITED Charges

3 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
An omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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