CREDENTIAL LIMITED

Hellopages » Greater London » Wandsworth » SW17 8BQ

Company number 04766775
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 108 TOOTING BEC ROAD, LONDON, SW17 8BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of CREDENTIAL LIMITED are www.credential.co.uk, and www.credential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Credential Limited is a Private Limited Company. The company registration number is 04766775. Credential Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Credential Limited is 108 Tooting Bec Road London Sw17 8bq. . OSMAN, Siddique is a Secretary of the company. OSMAN, Rizwan is a Director of the company. OSMAN, Siddique is a Director of the company. Secretary BAL, Elizabeth has been resigned. Secretary THOMAS, Howard has been resigned. Director BAL, Elizabeth has been resigned. Director BAL, Singh Mohindar Jagdev has been resigned. Director PICKERING, Gary has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
OSMAN, Siddique
Appointed Date: 07 October 2011

Director
OSMAN, Rizwan
Appointed Date: 07 October 2011
38 years old

Director
OSMAN, Siddique
Appointed Date: 07 October 2011
70 years old

Resigned Directors

Secretary
BAL, Elizabeth
Resigned: 07 October 2011
Appointed Date: 16 May 2003

Secretary
THOMAS, Howard
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Director
BAL, Elizabeth
Resigned: 07 October 2011
Appointed Date: 16 May 2003
61 years old

Director
BAL, Singh Mohindar Jagdev
Resigned: 07 October 2011
Appointed Date: 16 May 2003
65 years old

Director
PICKERING, Gary
Resigned: 06 November 2008
Appointed Date: 26 June 2004
56 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 May 2003
Appointed Date: 16 May 2003
63 years old

Persons With Significant Control

Soaro Holdings Limited
Notified on: 16 May 2017
Nature of control: Ownership of shares – 75% or more

CREDENTIAL LIMITED Events

26 May 2017
Confirmation statement made on 16 May 2017 with updates
26 May 2017
Total exemption small company accounts made up to 31 August 2016
26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100

26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100

...
... and 41 more events
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
25 Jun 2003
New director appointed
25 Jun 2003
New secretary appointed;new director appointed
16 May 2003
Incorporation

CREDENTIAL LIMITED Charges

14 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…