38 SOUTHWICK STREET LIMITED
LONDON FULLTIME SERVICES LIMITED

Hellopages » Greater London » Westminster » W2 1JQ

Company number 04279457
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 38 SOUTHWICK STREET, LONDON, W2 1JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Mufat Ahmed as a director on 26 September 2016; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of 38 SOUTHWICK STREET LIMITED are www.38southwickstreet.co.uk, and www.38-southwick-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Southwick Street Limited is a Private Limited Company. The company registration number is 04279457. 38 Southwick Street Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of 38 Southwick Street Limited is 38 Southwick Street London W2 1jq. . AHMED, Bassir Uddin is a Director of the company. AHMED, Mufat is a Director of the company. Secretary AHMED, Mufat has been resigned. Secretary AHMED, Shamoly has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AHMED, Bassir Uddin has been resigned. Director AHMED, Mufat has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AHMED, Bassir Uddin
Appointed Date: 01 November 2004
98 years old
Director
AHMED, Mufat
Appointed Date: 26 September 2016
56 years old

Resigned Directors

Secretary
AHMED, Mufat
Resigned: 31 March 2002
Appointed Date: 13 September 2001
Secretary
AHMED, Shamoly
Resigned: 15 August 2010
Appointed Date: 31 March 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 06 September 2001
Appointed Date: 31 August 2001
Director
AHMED, Bassir Uddin
Resigned: 31 March 2002
Appointed Date: 13 September 2001
98 years old
Director
AHMED, Mufat
Resigned: 01 October 2004
Appointed Date: 31 March 2002
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 September 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Bassir Ahmed
Notified on: 15 August 2016
98 years old
Nature of control: Ownership of shares – 75% or more

38 SOUTHWICK STREET LIMITED Events

28 Sep 2016
Appointment of Mr Mufat Ahmed as a director on 26 September 2016
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
16 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 100
...
... and 43 more events
26 Sep 2001
Ad 13/09/01--------- £ si 1@1=1 £ ic 1/2
26 Sep 2001
New director appointed
26 Sep 2001
Registered office changed on 26/09/01 from: 1 walton way mitcham surrey CR4 1HQ
17 Sep 2001
Registered office changed on 17/09/01 from: suite 17 city business centre lower road london SE16 2XB
31 Aug 2001
Incorporation

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