SASH WINDOWS JOINERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07721155
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SASH WINDOWS JOINERY LIMITED are www.sashwindowsjoinery.co.uk, and www.sash-windows-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sash Windows Joinery Limited is a Private Limited Company. The company registration number is 07721155. Sash Windows Joinery Limited has been working since 28 July 2011. The present status of the company is Active. The registered address of Sash Windows Joinery Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERNANDES, Victor Quadros is a Secretary of the company. ROSE, John Edward is a Director of the company. Secretary FERNANDES, Victor Quadros has been resigned. Secretary SIM, Tanya has been resigned. Director FERNANDES, Victor Quadros has been resigned. Director FERNANDES, Victor Quadros has been resigned. Director FERNANDES, Victor Quadros has been resigned. Director SIM, Tanya has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
FERNANDES, Victor Quadros
Appointed Date: 28 July 2012
Director
ROSE, John Edward
Appointed Date: 20 October 2015
86 years old

Resigned Directors

Secretary
FERNANDES, Victor Quadros
Resigned: 25 March 2012
Appointed Date: 28 July 2011
Secretary
SIM, Tanya
Resigned: 28 July 2012
Appointed Date: 25 March 2012
Director
FERNANDES, Victor Quadros
Resigned: 20 October 2015
Appointed Date: 28 July 2012
62 years old
Director
FERNANDES, Victor Quadros
Resigned: 25 March 2012
Appointed Date: 25 November 2011
62 years old
Director
FERNANDES, Victor Quadros
Resigned: 25 March 2012
Appointed Date: 28 July 2011
62 years old
Director
SIM, Tanya
Resigned: 28 July 2012
Appointed Date: 25 March 2012
59 years old

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SASH WINDOWS JOINERY LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 28 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
13 Nov 2015
Termination of appointment of Victor Quadros Fernandes as a director on 20 October 2015
...
... and 17 more events
24 May 2012
Termination of appointment of Victor Fernandes as a director
17 Feb 2012
Appointment of Victor Quadros Fernandes as a director
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
30 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
28 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SASH WINDOWS JOINERY LIMITED Charges

16 September 2011
Debenture
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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