FRIENDLYSHOP LTD
LONDON FRIENLY SHOP LTD WIZ I.T. LTD. IN REM MARKETING LIMITED

Hellopages » Greater London » Wandsworth » SW17 0BQ

Company number 02757447
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address SECURITY HOUSE, UNIT 2 73 SUMMERSTOWN, LONDON, SW17 0BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46180 - Agents specialized in the sale of other particular products, 80100 - Private security activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 500 . The most likely internet sites of FRIENDLYSHOP LTD are www.friendlyshop.co.uk, and www.friendlyshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friendlyshop Ltd is a Private Limited Company. The company registration number is 02757447. Friendlyshop Ltd has been working since 20 October 1992. The present status of the company is Active. The registered address of Friendlyshop Ltd is Security House Unit 2 73 Summerstown London Sw17 0bq. The company`s financial liabilities are £73.02k. It is £12.82k against last year. And the total assets are £9.5k, which is £-3.42k against last year. SHAH, Saif Ali is a Secretary of the company. SHAH, Akhtar is a Director of the company. Secretary SAJAD, Razwana has been resigned. Secretary SHAH, Tajamal has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director SHADI, Said has been resigned. Director SHAH, Akhtar has been resigned. Director WELLINGS, Jennifer has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


friendlyshop Key Finiance

LIABILITIES £73.02k
+21%
CASH n/a
TOTAL ASSETS £9.5k
-27%
All Financial Figures

Current Directors

Secretary
SHAH, Saif Ali
Appointed Date: 10 August 2015
Director
SHAH, Akhtar
Appointed Date: 19 February 2007
60 years old

Resigned Directors

Secretary
SAJAD, Razwana
Resigned: 10 August 2015
Appointed Date: 22 May 2001
Secretary
SHAH, Tajamal
Resigned: 22 May 2001
Appointed Date: 21 October 1992
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 October 1992
Appointed Date: 20 October 1992
Director
SHADI, Said
Resigned: 01 October 2002
Appointed Date: 10 December 1999
59 years old
Director
SHAH, Akhtar
Resigned: 03 February 2006
Appointed Date: 21 October 1992
60 years old
Director
WELLINGS, Jennifer
Resigned: 11 June 2007
Appointed Date: 18 October 2006
41 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 October 1992
Appointed Date: 20 October 1992

Persons With Significant Control

Mr Tajamal Hussain Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRIENDLYSHOP LTD Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 500
17 Aug 2015
Appointment of Mr Saif Ali Shah as a secretary on 10 August 2015
17 Aug 2015
Termination of appointment of Razwana Sajad as a secretary on 10 August 2015
...
... and 63 more events
16 Feb 1994
Return made up to 20/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1992
Registered office changed on 04/11/92 from: 43 wellington ave london N15 6AX
04 Nov 1992
Secretary resigned;new secretary appointed
04 Nov 1992
Director resigned;new director appointed
20 Oct 1992
Incorporation

FRIENDLYSHOP LTD Charges

11 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Security agreement
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Tajamal Hussain Shah
Description: Unit 2, 73 summerstown london.
17 December 2004
Mortgage deed
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2, 73 summerstown road, london t/n…

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