ORIENTAL CARPET CENTRE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02752174
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ORIENTAL CARPET CENTRE LIMITED are www.orientalcarpetcentre.co.uk, and www.oriental-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Oriental Carpet Centre Limited is a Private Limited Company. The company registration number is 02752174. Oriental Carpet Centre Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of Oriental Carpet Centre Limited is 39a Welbeck Street London W1g 8dh. . SAMAD, Jack Michael is a Secretary of the company. AZIZOLLAHOFF, Joseph is a Director of the company. KELATY, Sharon Mozell is a Director of the company. SAMAD, Jack Michael is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director AMBALO, Yuda has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SAMAD, Jack Michael
Appointed Date: 01 October 1992
Director
AZIZOLLAHOFF, Joseph
Appointed Date: 03 June 2003
75 years old
Director
KELATY, Sharon Mozell
Appointed Date: 01 October 1992
61 years old
Director
SAMAD, Jack Michael
Appointed Date: 11 August 2000
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 October 1992
Appointed Date: 01 October 1992
Director
AMBALO, Yuda
Resigned: 23 December 2012
Appointed Date: 01 October 1992
58 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 October 1992
Appointed Date: 01 October 1992
34 years old

Persons With Significant Control

Mr Joseph Azizollahoff
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Jack Michael Samad
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Sharon Mozell Kelaty
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ORIENTAL CARPET CENTRE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 914
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
15 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1992
New director appointed
14 Oct 1992
Secretary resigned;new secretary appointed
14 Oct 1992
Director resigned;new director appointed
01 Oct 1992
Incorporation

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