Company number 01548135
Status Active
Incorporation Date 2 March 1981
Company Type Private Limited Company
Address 149 EDGWARE ROAD, LONDON, W2 2HU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
GBP 16,000
. The most likely internet sites of PHARMACENTRE EDGWARE LIMITED are www.pharmacentreedgware.co.uk, and www.pharmacentre-edgware.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmacentre Edgware Limited is a Private Limited Company.
The company registration number is 01548135. Pharmacentre Edgware Limited has been working since 02 March 1981.
The present status of the company is Active. The registered address of Pharmacentre Edgware Limited is 149 Edgware Road London W2 2hu. . HIWAIZI, Savana is a Secretary of the company. HIWAIZI, Surud is a Director of the company. Secretary DAYA, Azeem has been resigned. Secretary DAYA, Samira has been resigned. Director DAYA, Azeem has been resigned. Director DAYA, Shabir has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
DAYA, Samira
Resigned: 27 February 2009
Appointed Date: 03 January 1999
PHARMACENTRE EDGWARE LIMITED Events
08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 27 February 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
03 Nov 2015
Accounts for a dormant company made up to 27 February 2015
15 Jun 2015
Director's details changed for Mr Surud Hiwaizi on 12 June 2015
...
... and 99 more events
07 Jul 1987
Particulars of property mortgage/charge
28 Feb 1987
Full accounts made up to 31 March 1986
31 Jan 1987
Return made up to 15/12/86; full list of members
31 Jan 1987
Registered office changed on 31/01/87 from: 145 gallants farm road east barnet herts EN4 8EL
02 Mar 1981
Incorporation
27 February 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 the broadwalk shopping centre by way of fixed charge…
27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99-101 muswell hill broadway london by way of fixed charge…
22 February 1999
Mortgage debenture
Delivered: 3 March 1999
Status: Satisfied
on 23 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 September 1988
Mortgage
Delivered: 22 September 1988
Status: Satisfied
on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: No 38. king edward court, windsor, berks. And assigns the…
6 July 1987
Legal charge
Delivered: 7 July 1987
Status: Satisfied
on 23 January 2009
Persons entitled: Lloyds Bank PLC
Description: Unit 12B ealing broadway centre ealing london W5.
6 July 1987
Legal charge
Delivered: 7 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 163 high street, richmansworth, herfordshire.