London
W1G 9NY
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Sheikh Asghar |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 11 February 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 56b Hurst Grove Bedford Bedfordshire MK42 0XE |
Director Name | Mr Imran Jaffar |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Harwood Close Sheffield Yorks S2 4SR |
Director Name | Mrs Faiza Jaffar |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 07 October 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Registered Address | 9 Mansfield Street London W1G 9NY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Imran Jaffar 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
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26 April 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 October 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
3 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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17 February 2015 | Appointment of Mr Imran Jaffar as a director on 2 February 2015 (2 pages) |
17 February 2015 | Termination of appointment of Sheikh Asghar as a director on 2 February 2015 (1 page) |
17 February 2015 | Termination of appointment of Sheikh Asghar as a director on 2 February 2015 (1 page) |
17 February 2015 | Appointment of Mr Imran Jaffar as a director on 2 February 2015 (2 pages) |
16 May 2014 | Appointment of Mr Sheikh Asghar as a director (2 pages) |
18 February 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 February 2014 | Incorporation Statement of capital on 2014-02-11
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