TKE LIMITED
LONDON TASK HEALTHCARE LIMITED

Hellopages » Greater London » Westminster » W9 1JD

Company number 02787989
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address NO 11, 250-252 ELGIN AVENUE, LONDON, W9 1JD
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 eighty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 027879890016, created on 3 March 2016. The most likely internet sites of TKE LIMITED are www.tke.co.uk, and www.tke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tke Limited is a Private Limited Company. The company registration number is 02787989. Tke Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Tke Limited is No 11 250 252 Elgin Avenue London W9 1jd. . KAZANJI, Ayad Zouhair is a Secretary of the company. KAZANJI, Ayad Zouhair is a Director of the company. TAPPOUNI, Faiz Raphael is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAZANJI, Ayad Zouhair
Appointed Date: 09 February 1993

Director
KAZANJI, Ayad Zouhair
Appointed Date: 10 October 2002
60 years old

Director
TAPPOUNI, Faiz Raphael
Appointed Date: 09 February 1993
87 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Mr Ayad Zouhair Kazanji Bsc (Eng) Msc (Management)
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TKE LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Mar 2016
Registration of charge 027879890016, created on 3 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,500

17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 79 more events
19 Feb 1993
New director appointed

19 Feb 1993
New secretary appointed

17 Feb 1993
Secretary resigned

17 Feb 1993
Director resigned

09 Feb 1993
Incorporation

TKE LIMITED Charges

3 March 2016
Charge code 0278 7989 0016
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H flat 80 regent court 1 north bank st johns wood lkondon…
19 May 2015
Charge code 0278 7989 0015
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H flat 16 regent court, 1 north bank, st johns wood…
26 April 2013
Charge code 0278 7989 0014
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0278 7989 0013
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 6 250-252 elgin avenue maida vale london. Notification…
3 April 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 90 regent court 1 north bank london and parking space…
5 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Alpha Bank London LTD
Description: Flat 7, 250-252 elgin avenue london including the plant…
3 December 2004
Deed of assignment
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Assignment of rents from the property as flat 35 langford…
3 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 35 langford court 22 abbey road london including the…
30 July 2004
Deed of assignment or rents
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: By way of assignment of rents from the property. See the…
30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: 39A regent court 1, north bank st johns wood london NW8 8UN…
30 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The leasehold property known as flat 60 regent court, 1…
7 September 2001
Legal charge
Delivered: 28 September 2001
Status: Satisfied on 14 August 2002
Persons entitled: Alpha Bank London Limited
Description: 14 hillside court 409 finchley road london NW3 6HG.
7 September 2001
Legal charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: Flat 5 250/252 elgin avenue maida vale london W9.
17 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: Alpha Bank London
Description: L/H land and premises k/a flat 4 elgin avenue london E9…
4 September 1995
Mortgage
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H property k/a flat 1 250-252 elgin avenue london W9…
28 July 1995
Mortgage
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: L/H flat 2 and garden and flats 3, 8 & 9 250-252 elgin…