William James Estate Agents Limited

Company Name	William James Estate Agents Limited
Director	Anwar Dawas Altahir
Company Status	Active
Company Number	01455382
Category	Private Limited Company
Incorporation Date	19 October 1979(43 years, 11 months ago)
Previous Name	Tabshico Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anwar Dawas Altahir
Date of Birth	March 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(42 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 38 Regents Plaza Apartments 8 Greville Road London NW6 5HU

Director Name	Mr Melvyn Francis Mott
Date of Birth	November 1941 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1992)
Role	Banker
Country of Residence	England
Correspondence Address	34 Oaklands Avenue Romford Essex RM1 4DB

Director Name	Mr Melvyn Francis Mott
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1992)
Role	Banker
Country of Residence	England
Correspondence Address	34 Oaklands Avenue Romford Essex RM1 4DB

Director Name	Mr Khalil Abdul Al-Aziz Hahmoud Shaltout
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1992)
Role	Banker
Country of Residence	Bahrain
Correspondence Address	9 Grange Park Avenue London N21 2LP

Director Name	Mr James Aziz Kassouf
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	120 Eton Avenue Wembley Middlesex HA0 3AT

Director Name	Mr Hani Salaheddine Houssami
Date of Birth	January 1945 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	4 months (resigned 01 March 1992)
Role	Banker
Correspondence Address	5 Hornby Close London NW3 3JL

Secretary Name	Mr Melvyn Francis Mott
Nationality	English
Status	Resigned
Appointed	01 November 1991(12 years after company formation)
Appointment Duration	1 week, 3 days (resigned 11 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Oaklands Avenue Romford Essex RM1 4DB

Secretary Name	Adeel Yousuf Siddiqi
Nationality	British
Status	Resigned
Appointed	11 November 1991(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	2 Flamstead Avenue Wembley Middlesex HA9 6DL

Director Name	Mr Khalid Mahmood Bhaimia
Date of Birth	May 1944 (Born 79 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 1995)
Role	Banker
Correspondence Address	2 Lawson Close Wimbledon London SW19 5EL

Director Name	Desmond Keith Cross
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 1993)
Role	Accountant
Correspondence Address	35 Wheatfields Lordswood Chatham Kent ME5 8HW

Director Name	Raymond John Terrafranca
Date of Birth	March 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1995(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Investment Banker
Correspondence Address	21 Priory Mansions 90 Drayton Gardens London SW10 9RG

Director Name	Nazir Choksi
Date of Birth	January 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 1997)
Role	Accountant
Correspondence Address	The Bays Pembroke Road Woking Surrey GU22 7EB

Director Name	Dr Mohamed Saad Yamani
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	30 September 1997(17 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 July 1998)
Role	Real Estate
Correspondence Address	PO Box 430 Jeddah 21451 Foreign

Secretary Name	Judith Lynne Smith
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	9 St Catherines Park St. Lukes Square Guildford Surrey GU1 3NF

Director Name	Yolla Kassouf
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 August 2005)
Role	Estate Agent
Correspondence Address	148 The Water Gardens London W2 2DE

Secretary Name	Yolla Kassouf
Nationality	British
Status	Resigned
Appointed	07 November 2001(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2005)
Role	Estate Agent
Correspondence Address	148 The Water Gardens London W2 2DE

Secretary Name	Roy Sterling Churchill Peters
Nationality	British
Status	Resigned
Appointed	09 August 2005(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2006)
Role	Designer
Correspondence Address	80 Kingston Road Romford Essex RM1 3NB

Director Name	Mr Amish Mavadia
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(27 years after company formation)
Appointment Duration	2 years (resigned 18 November 2008)
Role	Estate Agency
Country of Residence	England
Correspondence Address	15 Wedmore Road Greenford Middlesex UB6 8SB

Director Name	Mr Tarpavan Flora
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(27 years after company formation)
Appointment Duration	2 years (resigned 18 November 2008)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	18 Lankers Drive Harrow Middlesex HA2 7NT

Secretary Name	Mr Tarpavan Flora
Nationality	British
Status	Resigned
Appointed	01 November 2006(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2008)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	18 Lankers Drive Harrow Middlesex HA2 7NT

Director Name	Mrs Sameera Saeed Qureshi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 September 2008(28 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Milson Road London W14 0LH

Secretary Name	Mr Humayon Zaheer Malik
Nationality	British
Status	Resigned
Appointed	25 September 2008(28 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Milson Road London W14 0LH

Director Name	Mr Mohammed Omer Jaffar
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 November 2008(29 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Milson Road London W14 0LH

Director Name	Mr Floros Antonios Argyrou
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(29 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Park West Edgware Road London W2 2QL

Director Name	Mr Humayon Zaheer Malik
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(31 years, 6 months after company formation)
Appointment Duration	8 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Milson Road London W14 0LH

Director Name	Mr Sayed Mohamed Ramzi Mohamed Elmoniri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(39 years, 6 months after company formation)
Appointment Duration	10 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	208, Miles Buildings Corlett Street London NW1 6RN

Director Name	Mr Maher Harb
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(39 years, 6 months after company formation)
Appointment Duration	10 months (resigned 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25, Flat E Westbourne Terrace London W2 3UN

Director Name	Mr Georges Iskandar
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 April 2019(39 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	77 Milson Road London W14 0LH

Director Name	Mr Musaid Motair El Badri
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(40 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 November 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 30 Upper Berkeley Street London W1H 5QE

Director Name	Mr Yaqoup Saleh Yousef Jaber Alenezi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	30 October 2020(41 years after company formation)
Appointment Duration	1 month (resigned 01 December 2020)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	54 Edgware Road London W2 2EH

Director Name	Mr Ali Sadeq Ali Al Khafaji
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	01 December 2020(41 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Edgware Road London W2 2EH

Contact

Website	www.williamjamesestate.com/
Telephone	020 77247744
Telephone region	London

Location

Registered Address	54 Edgware Road London W2 2EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6k at £1	Sameera Saeed Qureshi 60.00% Ordinary
500 at £1	Ishtiaq Hussain Abidi 5.00% Ordinary
3.5k at £1	Mohammed Omar Jaffar 35.00% Ordinary

Financials

Year	2014
Net Worth	£26,066
Cash	£188,977
Current Liabilities	£189,255

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (1 month ago)
Next Return Due	13 September 2024 (11 months, 2 weeks from now)

Charges

3 September 2001	Delivered on: 8 September 2001 Satisfied on: 23 August 2007 Persons entitled: Baldini Investment Company Limited Classification: Deed recording terms of a rent deposit Secured details: All monies due or to become due from the company to the chargee in the even of default relating to the amber hotel 101 lexham gardens london W8. Particulars: All the company's right title benefit and interest in and to the deposit of Â£58,500. Fully Satisfied

3 September 2001

Delivered on: 8 September 2001
Satisfied on: 23 August 2007
Persons entitled: Baldini Investment Company Limited

Classification: Deed recording terms of a rent deposit
Secured details: All monies due or to become due from the company to the chargee in the even of default relating to the amber hotel 101 lexham gardens london W8.
Particulars: All the company's right title benefit and interest in and to the deposit of Â£58,500.
Fully Satisfied

Filing History

2 December 2020	Notification of Ali Sadeq Ali Al Khafaji as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Cessation of Yaqoup Saleh Yousef Jaber Alenezi as a person with significant control on 1 December 2020 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
2 December 2020	Appointment of Mr Ali Sadeq Ali Al Khafaji as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Yaqoup Saleh Yousef Jaber Alenezi as a director on 1 December 2020 (1 page)
6 November 2020	Termination of appointment of Musaid Motair El Badri as a director on 6 November 2020 (1 page)
6 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
30 October 2020	Notification of Yaqoup Saleh Yousef Jaber Alenezi as a person with significant control on 30 October 2020 (2 pages)
30 October 2020	Appointment of Mr Yaqoup Saleh Yousef Jaber Alenezi as a director on 30 October 2020 (2 pages)
30 October 2020	Cessation of Musaid Motair El Badri as a person with significant control on 30 October 2020 (1 page)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (3 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
27 February 2020	Registered office address changed from 77 Milson Road London W14 0LH England to 54 Edgware Road London W2 2EH on 27 February 2020 (1 page)
27 February 2020	Notification of Musaid Motair El Badri as a person with significant control on 25 February 2020 (2 pages)
27 February 2020	Appointment of Mr Musaid Motair El Badri as a director on 25 February 2020 (2 pages)
27 February 2020	Cessation of Sayed Mohamed Ramzi Mohamed Elmoniri as a person with significant control on 25 February 2020 (1 page)
27 February 2020	Termination of appointment of Sayed Mohamed Ramzi Mohamed Elmoniri as a director on 25 February 2020 (1 page)
27 February 2020	Registered office address changed from 54 Edgware Road London W2 2EH England to 54 Edgware Road London W2 2EH on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of Maher Nassar Harb as a director on 25 February 2020 (1 page)
7 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 December 2019	Notification of Sayed Mohamed Ramzi Mohamed Elmoniri as a person with significant control on 5 December 2019 (2 pages)
6 December 2019	Termination of appointment of Georges Iskandar as a director on 5 December 2019 (1 page)
6 December 2019	Cessation of Georges Iskandar as a person with significant control on 5 December 2019 (1 page)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Mohammed Omer Jaffar as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Humayon Zaheer Malik as a director on 30 April 2019 (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Sameera Saeed Qureshi as a director on 30 April 2019 (1 page)
1 May 2019	Notification of Georges Iskandar as a person with significant control on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Humayon Zaheer Malik as a secretary on 30 April 2019 (1 page)
1 May 2019	Appointment of Mr Maher Harb as a director on 30 April 2019 (2 pages)
1 May 2019	Cessation of Humayon Zaheer Malik as a person with significant control on 30 April 2019 (1 page)
1 May 2019	Appointment of Mr Georges Iskandar as a director on 30 April 2019 (2 pages)
1 May 2019	Appointment of Mr Sayed Mohamed Ramzi Mohamed Elmoniri as a director on 30 April 2019 (2 pages)
16 November 2018	Registered office address changed from 54 Edgware Road London W2 2EH to 77 Milson Road London W14 0LH on 16 November 2018 (1 page)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	RP04 CS01 second filed CS01 09/08/2016 amended statement of capital (5 pages)
26 August 2016	RP04 CS01 second filed CS01 09/08/2016 amended statement of capital (5 pages)
9 August 2016	09/08/16 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 26/08/2016. (7 pages)
9 August 2016	09/08/16 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 26/08/2016. (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (4 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 November 2012	Secretary's details changed for Mr Humayon Zaheer Malik on 1 November 2012 (1 page)
16 November 2012	Secretary's details changed for Mr Humayon Zaheer Malik on 1 November 2012 (1 page)
16 November 2012	Director's details changed for Mrs Sameera Saeed Qureshi on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2012 (2 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Secretary's details changed for Mr Humayon Zaheer Malik on 1 November 2012 (1 page)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Mrs Sameera Saeed Qureshi on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2012 (2 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Director's details changed for Mrs Sameera Saeed Qureshi on 1 November 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Appointment of Mr Humayon Zaheer Malik as a director (2 pages)
21 November 2011	Appointment of Mr Humayon Zaheer Malik as a director (2 pages)
21 April 2011	Termination of appointment of Ishtiaq Abidi as a director (1 page)
21 April 2011	Termination of appointment of Ishtiaq Abidi as a director (1 page)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2010	Director's details changed for Ishtiaq Hussain Abidi on 1 November 2009 (2 pages)
20 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2009 (2 pages)
20 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Ishtiaq Hussain Abidi on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Sameera Saeed Qureshi on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Ishtiaq Hussain Abidi on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Sameera Saeed Qureshi on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Sameera Saeed Qureshi on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2009 (2 pages)
20 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mohammed Omer Jaffar on 18 November 2008 (2 pages)
23 November 2009	Director's details changed for Mohammed Omer Jaffar on 18 November 2008 (2 pages)
8 December 2008	Appointment terminated director amish mavadia (1 page)
8 December 2008	Appointment terminated director tarpavan flora (1 page)
8 December 2008	Director appointed mohammed omer jaffar (1 page)
8 December 2008	Director appointed mohammed omer jaffar (1 page)
8 December 2008	Appointment terminated director amish mavadia (1 page)
8 December 2008	Appointment terminated director tarpavan flora (1 page)
8 December 2008	Director appointed ishtiaq hussain abidi (1 page)
8 December 2008	Director appointed ishtiaq hussain abidi (1 page)
4 December 2008	Return made up to 01/11/08; full list of members (4 pages)
4 December 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Appointment terminated director melvyn mott (1 page)
27 November 2008	Appointment terminated director melvyn mott (1 page)
27 November 2008	Secretary appointed humayon zaheer malik (1 page)
27 November 2008	Secretary appointed humayon zaheer malik (1 page)
27 November 2008	Appointment terminated secretary tarpavan flora (1 page)
27 November 2008	Director appointed sameera saeed qureshi (1 page)
27 November 2008	Appointment terminated secretary tarpavan flora (1 page)
27 November 2008	Director appointed sameera saeed qureshi (1 page)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 November 2007	Return made up to 01/11/07; change of members (7 pages)
7 November 2007	Return made up to 01/11/07; change of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
28 June 2007	Declaration of mortgage charge released/ceased (1 page)
22 November 2006	Return made up to 01/11/06; full list of members (6 pages)
22 November 2006	Return made up to 01/11/06; full list of members (6 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed;new director appointed (2 pages)
13 November 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 01/11/05; full list of members (6 pages)
15 November 2005	Return made up to 01/11/05; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned;director resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned;director resigned (1 page)
11 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
12 November 2003	Return made up to 01/11/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
8 November 2002	Return made up to 01/11/02; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
8 September 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 November 1999	Return made up to 01/11/99; full list of members (6 pages)
11 November 1999	Return made up to 01/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998	Return made up to 01/11/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 November 1998	Return made up to 01/11/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
1 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 September 1998	Full accounts made up to 31 December 1997 (12 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
18 June 1997	Full accounts made up to 31 December 1996 (12 pages)
6 December 1996	Return made up to 01/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
6 December 1996	Return made up to 01/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
3 April 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1996	Full accounts made up to 31 December 1995 (13 pages)
16 November 1995	Return made up to 01/11/95; change of members (6 pages)
16 November 1995	Return made up to 01/11/95; change of members (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (12 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
9 December 1985	Company name changed\certificate issued on 09/12/85 (2 pages)
9 December 1985	Company name changed\certificate issued on 09/12/85 (2 pages)
19 October 1979	Incorporation (15 pages)
19 October 1979	Incorporation (15 pages)