Company number 05670993
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 99-105 MOYSER ROAD, STREATHAM, LONDON, SW16 6SJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of HODAN LIMITED are www.hodan.co.uk, and www.hodan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodan Limited is a Private Limited Company.
The company registration number is 05670993. Hodan Limited has been working since 10 January 2006.
The present status of the company is Active. The registered address of Hodan Limited is 99 105 Moyser Road Streatham London Sw16 6sj. . FARAH, Hibo is a Secretary of the company. WARSAMA, Noor is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Persons With Significant Control
Mr Noor Warsama
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
HODAN LIMITED Events
26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 29 more events
24 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 177 kingsley road hounslow TW3 4AS
10 Jan 2006
Registered office changed on 10/01/06 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Jan 2006
Incorporation
5 June 2014
Charge code 0567 0993 0005
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Musgrave Retail Partners GB Limited (Company Number 06460554)
Description: Contains fixed charge…
5 June 2014
Charge code 0567 0993 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Musgrave Retail Partners GB Limited (Company Number 06460554)
Description: The unregistered land leased by the underlease between…
7 June 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied
on 7 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 99/105 moyser road streatham london.
22 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…