OUTMINSTER LIMITED

Hellopages » Greater London » Westminster » W1U 4NF

Company number 01675201
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address 2 MARYLEBONE HIGH STREET, LONDON, W1U 4NF
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of OUTMINSTER LIMITED are www.outminster.co.uk, and www.outminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Outminster Limited is a Private Limited Company. The company registration number is 01675201. Outminster Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Outminster Limited is 2 Marylebone High Street London W1u 4nf. . SHAH, Nilesh Meghji Pancha is a Secretary of the company. SHAH, Jitesh Navin is a Director of the company. SHAH, Navin Meghji Pancha is a Director of the company. SHAH, Nilesh Meghji Pancha is a Director of the company. SHAH, Raksha Navin is a Director of the company. Director SHAH, Jitesh Navin has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors


Director
SHAH, Jitesh Navin
Appointed Date: 01 April 2012
44 years old

Director

Director

Director
SHAH, Raksha Navin

68 years old

Resigned Directors

Director
SHAH, Jitesh Navin
Resigned: 01 January 2012
Appointed Date: 01 January 2012
44 years old

Persons With Significant Control

Mr Navin Meghji Pancha Shah
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OUTMINSTER LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000

...
... and 79 more events
10 Aug 1987
Particulars of mortgage/charge

26 Jan 1987
Particulars of mortgage/charge

26 Jan 1987
Particulars of mortgage/charge

15 Oct 1986
Accounts for a small company made up to 31 December 1985

15 Oct 1986
Return made up to 02/10/86; full list of members

OUTMINSTER LIMITED Charges

27 November 1991
Debenture
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1990
Legal charge
Delivered: 11 December 1990
Status: Satisfied on 23 December 1991
Persons entitled: Bank of Baroda
Description: Unit 024C whiteley queensway, bayswater london W2.
23 July 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 23 December 1991
Persons entitled: Bank of Baroda
Description: L/H property being the rooms and offices forming part of…
23 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied on 23 December 1991
Persons entitled: Bank of Baroda
Description: All that l/h property of the company being the whole of the…
23 January 1987
Debenture
Delivered: 26 January 1987
Status: Satisfied on 23 December 1991
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…