AB PATEL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08480240
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 28 April 2016 to 27 April 2016. The most likely internet sites of AB PATEL INVESTMENTS LIMITED are www.abpatelinvestments.co.uk, and www.ab-patel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Ab Patel Investments Limited is a Private Limited Company. The company registration number is 08480240. Ab Patel Investments Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Ab Patel Investments Limited is 64 New Cavendish Street London W1g 8tb. . PATEL, Deepak Kaushik is a Director of the company. PATEL, Dipesh Kaushik is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATEL, Deepak Kaushik
Appointed Date: 09 April 2013
53 years old
Director
PATEL, Dipesh Kaushik
Appointed Date: 24 January 2014
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 April 2013
Appointed Date: 09 April 2013
94 years old

Persons With Significant Control

Ms Aimee Patel
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Patel
Notified on: 6 April 2016
23 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB PATEL INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 101
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
01 May 2013
Statement of capital following an allotment of shares on 22 April 2013
  • GBP 101
01 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013
Appointment of Deepak Patel as a director
16 Apr 2013
Termination of appointment of Barbara Kahan as a director
09 Apr 2013
Incorporation

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