OpenCompanies

London 14 Ltd

Company number
04170151
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2001
Nature of business
Construction of domestic buildings

Registered office

6 Chase Road
London
NW10 6HZ

Previous names

  • 1st Virtual Office Limited (until 17 Aug 2020)

Officers

NameRoleAppointedResigned
UK CORPORATE SECRETARIES LIMITED Corporate-Director 28 Jan 2004 28 Jan 2004
1ST CERT FORMATIONS LTD Corporate-Nominee-Secretary 28 Feb 2001 28 Jan 2004
REPORTACTION LIMITED Corporate-Nominee-Director 28 Feb 2001 28 Jan 2004
ZWANI, Sabah Mahmoud Director 1 Jan 2020 30 Apr 2020
ZWANI, Sabah Mahmoud Director 8 May 2020 10 May 2020
AL ZUWAINI, Jalal Mahmoud Director 4 Apr 2020 8 Jun 2020
FOSTER, Graham James Director 21 Mar 2012 26 Jun 2020
UK CORPORATE DIRECTORS LTD Corporate-Director 28 Jan 2004 26 Jun 2020
UK CORPORATE SECRETARIES LIMITED Corporate-Secretary 28 Jan 2004 26 Jun 2020
DADSWELL, Martyn Christopher Director 26 Jun 2020 7 Jul 2020
KADHIM, Abdul Ghani Director 1 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Sabah Mahmoud Zwani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2019 10 May 2020
Mr Graham James Foster Significant Influence Or Control 28 Feb 2017 26 Jun 2020
Mr Martyn Dadswell Ownership Of Shares 75 To 100 Percent 26 Jun 2020 7 Jul 2020
Mr Abdul Ghani Kadhim Ownership Of Shares 75 To 100 Percent 1 Apr 2019

Accounts

Year ended Net assets Employees
20 Oct 2024 £0 31
20 Oct 2023 £0 0
20 Oct 2022 £0 10
28 Feb 2022 £600,000 10
28 Feb 2021 £600,000 10
28 Feb 2020 £1,000 2
28 Feb 2019 Dormant £2 -
28 Feb 2018 Dormant £2 -
28 Feb 2017 Dormant £2 -
28 Feb 2016 Dormant £2 -
28 Feb 2015 Dormant £2 -
28 Feb 2014 Dormant £2 -
28 Feb 2013 Dormant £2 -
28 Feb 2012 Dormant £2 -
28 Feb 2011 Dormant £2 -
28 Feb 2010 Dormant £2 -
28 Feb 2009 Dormant £2 -
28 Feb 2008 Dormant £2 -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
28 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -

Connections

Companies at the same address

Data