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1313 LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1313 London Limited. The company was founded 5 years ago and was given the registration number 11517734. The firm's registered office is in HAYES. You can find them at 12 Balmoral Drive, , Hayes, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:1313 LONDON LIMITED
Company Number:11517734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:12 Balmoral Drive, Hayes, England, UB4 0BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Balmoral Drive, Hayes, England, UB4 0BU

Director14 August 2018Active
12, Balmoral Drive, Hayes, England, UB4 0BU

Director06 February 2019Active
12, Balmoral Drive, Hayes, England, UB4 0BU

Director18 April 2019Active
22, Alma Road, Southall, United Kingdom, UB1 1PD

Director22 January 2019Active

People with Significant Control

Mr Inderjit Singh
Notified on:06 February 2019
Status:Active
Date of birth:October 1982
Nationality:Indian
Country of residence:United Kingdom
Address:22, Alma Road, Southall, United Kingdom, UB1 1PD
Nature of control:
  • Right to appoint and remove directors
Mr Surinder Pal Singh
Notified on:23 January 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:12, Balmoral Drive, Hayes, England, UB4 0BU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Harpreet Singh
Notified on:14 August 2018
Status:Active
Date of birth:October 1985
Nationality:Indian
Country of residence:United Kingdom
Address:22, Alma Road, Southall, United Kingdom, UB1 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-04-18Officers

Appoint person director company with name date.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Appoint person director company with name date.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-22Officers

Appoint person director company with name date.

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2018-08-14Incorporation

Incorporation company.

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