LONDON 14 LTD

Profile LONDON 14 LTD

Actual on 01.04.2021
Company name
LONDON 14 LTD
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Company number
04170151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
100 SHERWOOD ROAD, ENGLAND, HARROW, HA2 8AT
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PSC and Officers LONDON 14 LTD

Officers

(as of 19.09.2020)

ZWANI, Sabah Mahmoud
Status: Active
Appointed on: Friday, 08 May 2020
Correspondence address: 203-205 The Vale, Acton, London, England, W3 7QS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Business Person
Country of residence: England
FOSTER, Graham James
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Friday, 26 June 2020
Correspondence address: Mottram House 43 Greek Street, Stockport, England, Cheshire, SK3 8AX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
UK CORPORATE DIRECTORS LTD
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Friday, 26 June 2020
Correspondence address: 43 Greek Street, Stockport, England, Cheshire, SK3 8AX
Role: Corporate Director
Place registered: EW
Registration number: 5028870
UK CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Friday, 26 June 2020
Correspondence address: 43 Greek Street, Stockport, England, Cheshire, SK3 8AX
Role: Corporate Secretary
Place registered: EW
Registration number: 5028867
AL ZUWAINI, Jalal Mahmoud
Status: Not active
Appointed on: Saturday, 04 April 2020
Resigned on: Monday, 08 June 2020
Correspondence address: 1 Bromyard Avenue, London, England, W3 7BE
Nationality: Iraqi
Date of birth: June 1967
Role: Director
Occupation: Businessman
Country of residence: England
ZWANI, Sabah Mahmoud
Status: Not active
Appointed on: Wednesday, 01 January 2020
Resigned on: Thursday, 30 April 2020
Correspondence address: 1 Bromyard Avenue, London, England, W3 7BE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Bussniessperson
Country of residence: England
DADSWELL, Martyn Christopher
Status: Not active
Appointed on: Friday, 26 June 2020
Resigned on: Tuesday, 07 July 2020
Correspondence address: 2 Priory Park, Taunton, England, TA1 1PX
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Consultant
Country of residence: England
1ST CERT FORMATIONS LTD
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 January 2004
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Secretary
REPORTACTION LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 January 2004
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Director
UK CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 2004
Resigned on: Wednesday, 28 January 2004
Correspondence address: International House, 15 Bredbury Business Park, Bredbury, Stockport, Cheshire, SK6 2SN
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 01 January 2020
Legal form: Persons With Significant Control Statement
Mr Graham James Foster
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Mottram House Stockport, Cheshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martyn Dadswell
Status: Active
Notified on: Friday, 26 June 2020
Correspondence address: 2 Taunton, England
Nationality: British
Date of birth: June 2020
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sabah Mahmoud Zwani
Status: Active
Notified on: Tuesday, 10 December 2019
Correspondence address: Flat 1, Bromyard House London, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 01 January 2020
Legal form: Persons With Significant Control Statement
Mr Graham James Foster
Status: Not active
Notified on: Tuesday, 28 February 2017
Correspondence address: Mottram House Stockport, Cheshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martyn Dadswell
Status: Not active
Notified on: Friday, 26 June 2020
Correspondence address: 2 Taunton, England
Nationality: British
Date of birth: June 2020
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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