SARDAR & SONS (LONDON) LIMITED

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Company number 03056754
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 31 NEW ROAD, LONDON, E1 1HE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 198 . The most likely internet sites of SARDAR & SONS (LONDON) LIMITED are www.sardarsonslondon.co.uk, and www.sardar-sons-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sardar Sons London Limited is a Private Limited Company. The company registration number is 03056754. Sardar Sons London Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Sardar Sons London Limited is 31 New Road London E1 1he. . YOUNIS, Imran is a Secretary of the company. ARSHAD, Mohammad is a Director of the company. Secretary ARSHAD, Rafat Parveen has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary YOUNIS, Rukiya has been resigned. Director YOUNIS, Mohammad has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
YOUNIS, Imran
Appointed Date: 14 March 2009
Director
ARSHAD, Mohammad
Appointed Date: 01 May 2000
57 years old

Resigned Directors

Secretary
ARSHAD, Rafat Parveen
Resigned: 14 March 2009
Appointed Date: 01 May 2000
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 May 1995
Appointed Date: 15 May 1995
Secretary
YOUNIS, Rukiya
Resigned: 01 May 2000
Appointed Date: 10 April 1996
Director
YOUNIS, Mohammad
Resigned: 01 May 2000
Appointed Date: 01 May 1996
71 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 15 May 1995

Persons With Significant Control

Mr Mohammad Anwar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Arshad
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Younis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARDAR & SONS (LONDON) LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 198
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 198
...
... and 48 more events
20 May 1997
New secretary appointed
06 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Accounts for a dormant company made up to 31 May 1996
22 May 1995
Secretary resigned;director resigned
15 May 1995
Incorporation

SARDAR & SONS (LONDON) LIMITED Charges

17 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 new road london. By way of fixed charge the benefit of…
14 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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