BIGGER & BETTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0TD
Company number 04269378
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 72 WARDOUR STREET, WEST END, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of BIGGER & BETTER LIMITED are www.biggerbetter.co.uk, and www.bigger-better.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bigger Better Limited is a Private Limited Company. The company registration number is 04269378. Bigger Better Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Bigger Better Limited is 72 Wardour Street West End London W1f 0td. . MESLAWY, Nazar is a Secretary of the company. MOSLAWY, Namir is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MESLAWY, Nazar
Appointed Date: 03 September 2001
Director
MOSLAWY, Namir
Appointed Date: 03 September 2001
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2001
Appointed Date: 13 August 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2001
Appointed Date: 13 August 2001

Persons With Significant Control

Mr Nazar Meslawy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Namir Moslawy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Bosme
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGGER & BETTER LIMITED Events

09 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
...
... and 33 more events
07 Sep 2001
Secretary resigned
07 Sep 2001
Registered office changed on 07/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
06 Sep 2001
Memorandum and Articles of Association
06 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001
Incorporation

BIGGER & BETTER LIMITED Charges

8 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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