9 WEST EATON PLACE (FLAT 1) LTD
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 06299847
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 9 WEST EATON PLACE (FLAT 1) LTD are www.9westeatonplaceflat1.co.uk, and www.9-west-eaton-place-flat-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 West Eaton Place Flat 1 Ltd is a Private Limited Company. The company registration number is 06299847. 9 West Eaton Place Flat 1 Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of 9 West Eaton Place Flat 1 Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . ANSWERBUY LIMITED is a Secretary of the company. ZARBAFI, Arsalan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 03 July 2007
Director
ZARBAFI, Arsalan
Appointed Date: 03 July 2007
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Mr Arsalan Zarbafi
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

9 WEST EATON PLACE (FLAT 1) LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Director's details changed for Mr Arsalan Zarbafi on 1 May 2015
...
... and 26 more events
31 Jul 2007
Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100
20 Jul 2007
New secretary appointed
10 Jul 2007
Director resigned
10 Jul 2007
Secretary resigned
03 Jul 2007
Incorporation

9 WEST EATON PLACE (FLAT 1) LTD Charges

14 July 2011
Legal charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Msg Commercial Limited
Description: Flats 1 & 2 9 west eaton place london t/nos. BGL53652…
14 July 2011
Legal charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 1 & 2, 9 west eaton place, london t/nos BGL53652…
15 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 20 July 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 1 and flat 2 9 west eaton place london t/no's BGL53652…
3 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 20 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h properties k/a flat 1 and flat 2 9 west eaton place…

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