About

Registered Number: 09061408
Date of Incorporation: 29/05/2014 (5 years and 1 month ago)
Company Status: Active
Registered Address: Ucb House, 3 George Street, Watford, WD18 0BX,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAFFER, Mustafa 29 May 2014 - 1
JAFFER, Hussein 29 May 2014 29 May 2014 1
SHAH, Maryum 29 May 2014 04 July 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mustafa Jaffer/
1983-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Hussein Jaffer/
1956-06
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 15 August 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 01 March 2017
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 29 June 2015
NEWINC - New incorporation documents 29 May 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.