UNDERCOVER BROTHERS LTD
LONDON AHMED HOLDINGS LTD

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 09469512
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 31 March 2016 to 29 February 2016. The most likely internet sites of UNDERCOVER BROTHERS LTD are www.undercoverbrothers.co.uk, and www.undercover-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Undercover Brothers Ltd is a Private Limited Company. The company registration number is 09469512. Undercover Brothers Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of Undercover Brothers Ltd is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . AHMED, Imran is a Director of the company. AHMED, Nohman Sultan is a Director of the company. AHMED, Rizwan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHMED, Imran
Appointed Date: 04 March 2015
44 years old
Director
AHMED, Nohman Sultan
Appointed Date: 04 March 2015
38 years old
Director
AHMED, Rizwan
Appointed Date: 04 March 2015
47 years old

Persons With Significant Control

Mr Imran Ahmed
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nohman Sultan Ahmed
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rizwan Ahmed
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCOVER BROTHERS LTD Events

06 Apr 2017
Confirmation statement made on 4 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
06 Oct 2016
Registered office address changed from Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2016
20 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 63
...
... and 5 more events
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
17 Mar 2015
Company name changed ahmed holdings LTD\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
16 Mar 2015
Registered office address changed from 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY England to Floor 7, Suite 43 Westgate House Westgate Road London W5 1YY on 16 March 2015
04 Mar 2015
Registered office address changed from Suite 743 Westgate House Westgate Road London W5 1YY England to 7Th Floor, Suite 743 Westgate House Westgate Road London W5 1YY on 4 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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