London
WC2E 9RA
Director Name | Mr Martin Norman Waller |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2005(2 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 14 August 2018) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 76 Church Lane Wimbledon London SW19 3PB |
Secretary Name | Juneid Ahmad Manjoo |
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Nationality | British |
Status | Closed |
Appointed | 10 February 2005(2 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 14 August 2018) |
Role | Accountant |
Country of Residence | Mauritius |
Correspondence Address | Royal Road Mahebourg Mauritius |
Secretary Name | Mr Martin Norman Waller |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2006(2 years after company formation) |
Appointment Duration | 11 years, 8 months (closed 14 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Church Lane Wimbledon London SW19 3PB |
Director Name | Mr Shakeel Harun |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 10 February 2005) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 30 Birchwood Road London SW17 9BQ |
Secretary Name | Mr Sulaiman Amejee |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(1 week after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 10 February 2005) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 74 Woodfield Avenue London SW16 1LD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 90 Long Acre London WC2E 9RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Beaver Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,000 |
Net Worth | £169,745 |
Cash | £84,293 |
Current Liabilities | £12,914 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
9 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
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11 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
11 February 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
4 February 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
31 January 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
2 July 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
9 December 2011 | Registered office address changed from 2Nd Floor Churchill House 142-146 Old Street London EC1V 9BW on 9 December 2011 (1 page) |
9 December 2011 | Registered office address changed from 2Nd Floor Churchill House 142-146 Old Street London EC1V 9BW on 9 December 2011 (1 page) |
9 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
22 March 2010 | Director's details changed for Mr Faisal Randeree on 18 March 2010 (3 pages) |
4 January 2010 | Director's details changed for Mr Faisal Randeree on 1 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Martin Waller on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Faisal Randeree on 1 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Martin Waller on 1 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
8 August 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
22 January 2009 | Secretary's change of particulars / juneid manjoo / 05/12/2006 (2 pages) |
22 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
8 October 2008 | Director's change of particulars / faisal randeree / 06/10/2008 (1 page) |
6 February 2008 | Director's particulars changed (1 page) |
1 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
19 February 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
17 February 2007 | New secretary appointed (2 pages) |
2 January 2007 | Return made up to 07/12/06; full list of members
|
20 March 2006 | Ad 08/12/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
20 March 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
14 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Secretary resigned (1 page) |
18 February 2005 | New secretary appointed (2 pages) |
18 February 2005 | Ad 10/02/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | Registered office changed on 18/02/05 from: 70 upper tooting road, london, SW17 7PB (1 page) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
17 February 2005 | New secretary appointed (1 page) |
1 February 2005 | New director appointed (1 page) |
21 December 2004 | Registered office changed on 21/12/04 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
7 December 2004 | Incorporation (16 pages) |