116/118, SHIRLAND ROAD LIMITED
LONDON

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Company number 02266044
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address MANJIT AHIR, 5 WELFORD LODGE, SHIRLAND ROAD, LONDON, W9 2BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 12 . The most likely internet sites of 116/118, SHIRLAND ROAD LIMITED are www.116118shirlandroad.co.uk, and www.116-118-shirland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.116 118 Shirland Road Limited is a Private Limited Company. The company registration number is 02266044. 116 118 Shirland Road Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of 116 118 Shirland Road Limited is Manjit Ahir 5 Welford Lodge Shirland Road London W9 2bt. . KIMPTON, Charlotte Alexandra is a Secretary of the company. AHIR, Manjit is a Director of the company. MASO, Donatella is a Director of the company. Secretary IMBER, Basil Vivian Samuel has been resigned. Director HARRIS, John Howard has been resigned. Director HOOPER, Gillian Susan has been resigned. Director IRWIN, Jonathon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIMPTON, Charlotte Alexandra
Appointed Date: 19 October 2006
Director
AHIR, Manjit
Appointed Date: 04 December 2011
55 years old
Director
MASO, Donatella
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Secretary
IMBER, Basil Vivian Samuel
Resigned: 01 August 2006
Director
HARRIS, John Howard
Resigned: 31 December 2010
82 years old
Director
HOOPER, Gillian Susan
Resigned: 18 December 2011
Appointed Date: 19 October 2006
81 years old
Director
IRWIN, Jonathon
Resigned: 19 January 2015
Appointed Date: 18 September 2012
52 years old

Persons With Significant Control

Mr Manjit Ahir
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

116/118, SHIRLAND ROAD LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 12
18 Dec 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2015
Secretary's details changed for Miss Charlotte Alexandra Christie on 4 December 2015
...
... and 74 more events
21 Jan 1991
Return made up to 14/01/91; full list of members
27 Jul 1990
Return made up to 23/06/90; full list of members
10 May 1990
Accounts for a dormant company made up to 31 March 1989
01 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1988
Incorporation

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