SUPERWAY SUPERMARKET LTD
LONDON

Hellopages » Greater London » Southwark » SE1 6JZ

Company number 05679820
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 16 LONDON ROAD, LONDON, ENGLAND, SE1 6JZ
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 16 London Road London SE1 6JZ on 23 March 2016. The most likely internet sites of SUPERWAY SUPERMARKET LTD are www.superwaysupermarket.co.uk, and www.superway-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Superway Supermarket Ltd is a Private Limited Company. The company registration number is 05679820. Superway Supermarket Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of Superway Supermarket Ltd is 16 London Road London England Se1 6jz. . KHAN, Shazia Ajaz is a Secretary of the company. KHAN, Mohammad Ajaz is a Director of the company. KHAN, Saqib is a Director of the company. Secretary GAFFAR, Mahomed Erfan Abdul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Iftikhar has been resigned. Director KHAN, Mohammed Mumtaz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Secretary
KHAN, Shazia Ajaz
Appointed Date: 01 February 2008
Director
KHAN, Mohammad Ajaz
Appointed Date: 19 January 2006
61 years old
Director
KHAN, Saqib
Appointed Date: 25 February 2015
49 years old

Resigned Directors

Secretary
GAFFAR, Mahomed Erfan Abdul
Resigned: 07 March 2016
Appointed Date: 19 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2006
Appointed Date: 18 January 2006
Director
AHMED, Iftikhar
Resigned: 01 February 2008
Appointed Date: 19 January 2006
57 years old
Director
KHAN, Mohammed Mumtaz
Resigned: 25 February 2015
Appointed Date: 01 March 2012
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Mohammad Ajaz Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUPERWAY SUPERMARKET LTD Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 16 London Road London SE1 6JZ on 23 March 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
07 Mar 2016
Termination of appointment of Mahomed Erfan Abdul Gaffar as a secretary on 7 March 2016
...
... and 33 more events
03 Feb 2006
New director appointed
03 Feb 2006
New secretary appointed
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation

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