INTERPOISE LIMITED

Profile INTERPOISE LIMITED

Actual on 01.03.2022
Company name
INTERPOISE LIMITED
copy
copied
Company number
03484867
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 23 December 1997
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 07 January 2023 due by Friday, 20 January 2023

Last statement dated Friday, 07 January 2022

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
4 DOGHURST DRIVE, MIDDLESEX, WEST DRAYTON, UB7 0JS
copy
copied

PSC and Officers INTERPOISE LIMITED

Officers

(as of 19.09.2020)

ASLAM, Michael
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: 6 Savernake Close, Tilehurst, Reading, Berkshire, RG30 4LY
Nationality: British
Role: Secretary
Occupation: Hotel Manager
ASLAM, Michael
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: 6 Savernake Close, Tilehurst, Reading, Berkshire, RG30 4LY
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Hotel Manager
Country of residence: England
BEGUM, Dilara
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: 2 Moorfield Road, Cowley, Uxbridge, Middlesex, UB8 3SL
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMAL, Rukshana
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Friday, 31 July 1998
Correspondence address: 5 Pocock Avenue, West Drayton, Middlesex, UB7 9NU
Role: Secretary
ABDULLAH, Mohammed
Status: Not active
Appointed on: Wednesday, 22 September 2010
Resigned on: Saturday, 01 December 2012
Correspondence address: 4 Doghurst Drive, West Drayton, United Kingdom, Middlesex, UB7 0JS
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
AFZAL, Mohammed
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Saturday, 15 May 2004
Correspondence address: 4 Doghurst Drive, West Drayton, Middlesex, UB7 0JS
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Thursday, 22 January 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 23 December 1997
Resigned on: Thursday, 22 January 1998
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
ABDULLAH, Farida
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Wednesday, 03 July 2002
Correspondence address: 4 Doghurst Drive, Sipson, West Drayton, Middlesex, UB7 0JS
Role: Secretary
AFZAL, Imran Mohammed
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Wednesday, 15 December 2010
Correspondence address: 20 Maswell Park Crescent, Hounslow, Middlesex, TW3 2DT
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: England
ABDULLAH, Mohammed
Status: Not active
Appointed on: Saturday, 15 May 2004
Resigned on: Wednesday, 22 September 2010
Correspondence address: 4 Doghurst Drive, Sipson, West Drayton, UB7 0JS
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Michael Aslam
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 4 West Drayton, Middlesex
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent