CHOUDHREY & SHAH INVESTMENTS LIMITED
WATFORD

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Company number 05421543
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 19 ROSE GARDENS, 19 ROSE GARDENS, WATFORD, ENGLAND, WD18 0JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Second filing of the annual return made up to 11 March 2016. The most likely internet sites of CHOUDHREY & SHAH INVESTMENTS LIMITED are www.choudhreyshahinvestments.co.uk, and www.choudhrey-shah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to South Kenton Rail Station is 6.8 miles; to Sudbury Hill Harrow Rail Station is 6.9 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles; to South Acton Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choudhrey Shah Investments Limited is a Private Limited Company. The company registration number is 05421543. Choudhrey Shah Investments Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Choudhrey Shah Investments Limited is 19 Rose Gardens 19 Rose Gardens Watford England Wd18 0jb. . SHAH, Syed Dil Nawaz Haider is a Secretary of the company. SHAH, Syed Dil Nawaz Haider is a Director of the company. Director CHOUDHREY, Shahzad Rashid has been resigned. Director CHOUDHREY, Shahzad Rashid has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Syed Dil Nawaz Haider
Appointed Date: 12 April 2005

Director
SHAH, Syed Dil Nawaz Haider
Appointed Date: 12 April 2005
61 years old

Resigned Directors

Director
CHOUDHREY, Shahzad Rashid
Resigned: 20 June 2016
Appointed Date: 20 June 2016
43 years old

Director
CHOUDHREY, Shahzad Rashid
Resigned: 20 June 2016
Appointed Date: 12 April 2005
43 years old

Persons With Significant Control

Mr Syed Dil Nawaz Haider Shah
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHOUDHREY & SHAH INVESTMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Aug 2016
Second filing of the annual return made up to 11 March 2016
30 Jun 2016
Termination of appointment of Shahzad Rashid Choudhrey as a director on 20 June 2016
30 Jun 2016
Registered office address changed from , 49 Kelmscott Crescent, Watford, WD18 0NG to 19 Rose Gardens 19 Rose Gardens Watford WD18 0JB on 30 June 2016
...
... and 39 more events
26 May 2007
Particulars of mortgage/charge
26 May 2007
Particulars of mortgage/charge
12 Jun 2006
Return made up to 02/06/06; full list of members
18 Apr 2005
Ad 12/04/05--------- £ si 999998@1=999998 £ ic 2/1000000
12 Apr 2005
Incorporation

CHOUDHREY & SHAH INVESTMENTS LIMITED Charges

1 September 2014
Charge code 0542 1543 0007
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Nayab Haider
Description: F/H property k/a 17/17A stratford road wolverton milton…
31 January 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Senate Finance Limited C/O Mt Finance Limited
Description: F/H land and buildings being flat 17/17A stratford road…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16/16A stratford road, wolverton, milton keynes. By way of…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 princes road, middlesbrough. By way of fixed charge the…
6 August 2007
Legal charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12/12A stratford road wolverton milton keynes. By way of…
9 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 9 August 2014
Persons entitled: National Westminster Bank PLC
Description: 17/17A stratford road wolverton milton keynes. By way of…
9 May 2007
Legal charge
Delivered: 26 May 2007
Status: Satisfied on 5 September 2008
Persons entitled: National Westminster Bank PLC
Description: 32 aubrey street middlesbrough. By way of fixed charge the…