Mayfair
London
W1J 6ER
Director Name | Mr Ghulam Asghar Alahi |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER |
Director Name | Mr Irfan Ahmed Umarji |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2018(4 months, 1 week after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER |
Registered Address | 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
14 April 2022 | Delivered on: 23 April 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding |
---|---|
29 October 2019 | Delivered on: 5 November 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The property known as 6-8 the grove, slough, SL1 1QP and registered with the title number : BK166485. Outstanding |
29 October 2019 | Delivered on: 5 November 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The property known as 6-8 the grove, slough, SL1 1QP and registered with the title number;BK166485. Outstanding |
29 October 2019 | Delivered on: 5 November 2019 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding |
20 June 2018 | Delivered on: 28 June 2018 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that freehold land known as 8 the grove, slough SL1 1QP registered at the land registry with title absolute with title number BK166485. Outstanding |
20 June 2018 | Delivered on: 26 June 2018 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that freehold land known as 8 the grove, slough SL1 1QP registered at the land registry with title absolute with title number BK166485. Outstanding |
15 December 2020 | Confirmation statement made on 8 November 2020 with updates (5 pages) |
---|---|
8 October 2020 | Amended total exemption full accounts made up to 31 May 2018 (7 pages) |
8 October 2020 | Amended total exemption full accounts made up to 31 May 2019 (7 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
8 January 2020 | Satisfaction of charge 110561010001 in full (1 page) |
8 January 2020 | Satisfaction of charge 110561010002 in full (1 page) |
21 November 2019 | Confirmation statement made on 8 November 2019 with updates (5 pages) |
5 November 2019 | Registration of charge 110561010003, created on 29 October 2019 (10 pages) |
5 November 2019 | Registration of charge 110561010005, created on 29 October 2019 (26 pages) |
5 November 2019 | Registration of charge 110561010004, created on 29 October 2019 (24 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
17 December 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
6 November 2018 | Previous accounting period shortened from 30 November 2018 to 31 May 2018 (1 page) |
28 June 2018 | Registration of charge 110561010002, created on 20 June 2018 (23 pages) |
26 June 2018 | Registration of charge 110561010001, created on 20 June 2018 (42 pages) |
22 March 2018 | Appointment of Mr Irfan Ahmed Umarji as a director on 22 March 2018 (2 pages) |
9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
9 November 2017 | Incorporation Statement of capital on 2017-11-09
|