499 LONDON ROAD LIMITED
TOLPITS LANE,

Hellopages » Hertfordshire » Three Rivers » WD18 9BL

Company number 09384834
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address UNIT 4, YORK HOUSE,, WOLSEY BUSINESS PARK,, TOLPITS LANE,, RICKMANSWORTH, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Amarjit Singh Hundal on 19 January 2017; Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 1 November 2016. The most likely internet sites of 499 LONDON ROAD LIMITED are www.499londonroad.co.uk, and www.499-london-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.499 London Road Limited is a Private Limited Company. The company registration number is 09384834. 499 London Road Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of 499 London Road Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . BUDHDEO, Shamir Pravinchandra is a Director of the company. HUNDAL, Amarjit Singh is a Director of the company. MATHEW, Joshy is a Director of the company. Director BUDHDEO, Shamir Pravinchandra has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUDHDEO, Shamir Pravinchandra
Appointed Date: 01 November 2016
58 years old

Director
HUNDAL, Amarjit Singh
Appointed Date: 12 January 2015
51 years old

Director
MATHEW, Joshy
Appointed Date: 12 January 2015
51 years old

Resigned Directors

Director
BUDHDEO, Shamir Pravinchandra
Resigned: 03 May 2016
Appointed Date: 12 January 2015
58 years old

Persons With Significant Control

Mr Shamir Pravinchandra Budhdeo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

499 LONDON ROAD LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Amarjit Singh Hundal on 19 January 2017
23 Nov 2016
Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 1 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom to Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth WD18 9BL on 2 September 2016
03 Jun 2016
Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 3 May 2016
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

19 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 100