PERFECT SMILE ASSOCIATES LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 1RG

Company number 07229041
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 106 PUTNEY HIGH STREET, LONDON, SW15 1RG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 072290410003, created on 25 November 2016. The most likely internet sites of PERFECT SMILE ASSOCIATES LTD are www.perfectsmileassociates.co.uk, and www.perfect-smile-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Smile Associates Ltd is a Private Limited Company. The company registration number is 07229041. Perfect Smile Associates Ltd has been working since 20 April 2010. The present status of the company is Active. The registered address of Perfect Smile Associates Ltd is 106 Putney High Street London Sw15 1rg. . PATEL, Meghna is a Secretary of the company. PATEL, Chirag Subhashchandra is a Director of the company. PATEL, Manish is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
PATEL, Meghna
Appointed Date: 20 April 2010
Director
PATEL, Chirag Subhashchandra
Appointed Date: 20 April 2010
48 years old
Director
PATEL, Manish
Appointed Date: 27 June 2011
47 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 20 April 2010
Appointed Date: 20 April 2010
94 years old

Persons With Significant Control

Mr Chirag Subhashchandra Patel
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERFECT SMILE ASSOCIATES LTD Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registration of charge 072290410003, created on 25 November 2016
02 Dec 2016
Registration of charge 072290410004, created on 25 November 2016
02 Dec 2016
Registration of charge 072290410005, created on 25 November 2016
...
... and 19 more events
12 May 2010
Appointment of Meghna Patel as a secretary
12 May 2010
Appointment of Dr Chirag Patel as a director
12 May 2010
Statement of capital following an allotment of shares on 20 April 2010
  • GBP 9,999
23 Apr 2010
Termination of appointment of Barbara Kahan as a director
20 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERFECT SMILE ASSOCIATES LTD Charges

25 November 2016
Charge code 0722 9041 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
25 November 2016
Charge code 0722 9041 0004
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as:. 106…
25 November 2016
Charge code 0722 9041 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
17 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
17 June 2011
Legal charge
Delivered: 23 June 2011
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 106 putney high street london t/n TGL80017, see image for…

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