101 COLES GREEN ROAD LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 10525875
- Last Updated: 01 Mar 2024
Company Profile
101 COLES GREEN ROAD LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in WEMBLEY. 101 COLES GREEN ROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | 101 COLES GREEN ROAD LIMITED |
|---|---|
| Company number | 10525875 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acr Car Repair Ltd Fourth Way, HA9 0LB |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dharmeshkumar Amin Nationality: British |
Dates: Tuesday, July 9, 2019 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nishith Patel Nationality: Kenyan |
Dates: Thursday, December 14, 2017 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manish Shah Nationality: British |
Dates: Thursday, December 14, 2017 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dharmeshkumar Amin Nationality: British |
Dates: Wednesday, December 14, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 101 COLES GREEN ROAD LIMITED | 14 Dec 2016 |