LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD - WEMBLEY


Overview

LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD is a Private Limited Company from WEMBLEY and has the status: Dissolved - no longer trading.
LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403209. The accounts status is DORMANT.

LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD - WEMBLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

21 FULTON ROAD
WEMBLEY
LONDON
HA9 0GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HASHIM SHARIFI Dec 1952 British Director 2012-09-28 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2010-10-11 UNTIL 2010-10-11 RESIGNED
MR MOHAMMAD JAWED KARIM Oct 1964 British Director 2010-10-11 UNTIL 2017-07-31 RESIGNED
MR MICHAEL JOHN MOULD Nov 1963 British Director 2011-09-02 UNTIL 2012-02-07 RESIGNED
FIROUZ SARWARY Apr 1984 Afganistani Director 2012-02-09 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hasibullah Akbary 2016-04-06 1/1965 Wembley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEB REAL ESTATE LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEB APARTMENTS LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYCGAN LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEB COMMERCIAL LIMITED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELECTROMATE SERVICES LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
HEB UNITS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEB ASSETS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEB FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HEB WEMBLEY WAY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLD LINK DISTRIBUTION LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services