17 BELGRAVE ROAD (ILFORD) LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
17 BELGRAVE ROAD (ILFORD) LIMITED is a Private Limited Company from ESSEX and has the status: Active.
17 BELGRAVE ROAD (ILFORD) LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370639. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
17 BELGRAVE ROAD (ILFORD) LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370639. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
17 BELGRAVE ROAD (ILFORD) LIMITED - ESSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
15 BELGRAVE ROAD
ESSEX
IG1 3AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYED AZIM SHAH | Oct 1966 | British | Director | 2005-02-21 | CURRENT |
| NAJIBULLAH SHAH | British | Director | 2005-02-21 | CURRENT | |
| MR PETER GEORGE LEONARD ELLIOTT | Jun 1944 | British | Director | 2024-03-06 | CURRENT |
| NAJIBULLAH SHAH | British | Secretary | 2005-02-21 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-02-21 | RESIGNED | ||
| HELEN ELIZABETH ELLIOTT | Sep 1948 | British | Director | 2005-02-21 UNTIL 2024-03-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Elizabeth Elliott | 2016-04-06 | 9/1948 | Burnham-On-Crouch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Syed Azim Shah | 2016-04-06 | 10/1966 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Najibullah Shah | 2016-04-06 | 6/1976 | Ilford | Significant influence or control |