Company number 03809560
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 82/84 PLOUGH ROAD, LONDON, SW11 2AR
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 seventy-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of 03809560 LIMITED are www.03809560.co.uk, and www.03809560.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.03809560 Limited is a Private Limited Company.
The company registration number is 03809560. 03809560 Limited has been working since 19 July 1999.
The present status of the company is Active. The registered address of 03809560 Limited is 82 84 Plough Road London Sw11 2ar. . KHAN, Simratbala is a Secretary of the company. KHAN, Mohammed Riaz is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KHAN, Haroon Ahmed has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammed Riaz Khan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
03809560 LIMITED Events
26 Oct 2016
Confirmation statement made on 19 July 2016 with updates
09 Aug 2016
Compulsory strike-off action has been discontinued
08 Aug 2016
Total exemption full accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 62 more events
30 Jun 2000
Registered office changed on 30/06/00 from: somerset house, temple street birmingham west midlands B2 5DN
30 Jun 2000
Director resigned
30 Jun 2000
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 Jun 2000
Ad 27/06/00--------- £ si 99@1=99 £ ic 1/100
19 Jul 1999
Incorporation
17 October 2001
Legal charge
Delivered: 19 October 2001
Status: Satisfied
on 13 January 2015
Persons entitled: First National Bank PLC
Description: Flat d 105 hammersmith grove hammersmith london W6 0NQ.
17 October 2001
Mortgage & general charge
Delivered: 19 October 2001
Status: Satisfied
on 13 January 2015
Persons entitled: First National Bank PLC
Description: Flat b, 105 hammersmith grove london W6 0NQ and all the…
17 October 2001
Mortgage and general charge
Delivered: 18 October 2001
Status: Satisfied
on 13 January 2015
Persons entitled: First National Bank PLC
Description: 103 and 105 hammersmith grove hammersmith london W6 onq…