AIREDALE EYECARE LIMITED

AIREDALE EYECARE LIMITED is an active private limited company, incorporated on 29 July 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 27 October 2024, and fall under the accounts category: Total Exemption Full. AIREDALE EYECARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06659262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 2201 HAVERSTOCK HILL
Post TownLONDON
PostcodeNW3 4QG

Accounts

Accounting Reference Date27th January
Accounts Next Due Date27/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AIREDALE EYECARE LIMITED

Directors

(The company's officers)
MR MOHAMMED ISMAIL HAFEJEE
(~46 year old British national)
2ND FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 29/07/2008
MISS SARAH ROSE JACKSON
(~43 year old British national)
2ND FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPTICIAN
  • Usually resident in ENGLAND
Appointed on 29/07/2008
MR MOHAMMED ISMAIL HAFEJEE
2ND FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Secretary
Appointed on 29/07/2008

Shareholders

(Persons of Significant Control)
Mr Mohammed Ismail Hafejee
(~46 year old British national)
2nd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR MOHAMMED ISMAIL HAFEJEE
  • MISS SARAH ROSE JACKSON
PRIMARY EYECARE (AIREDALE, BRADFORD & LEEDS) LIMITED
  • MR MOHAMMED ISMAIL HAFEJEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIREDALE EYECARE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of AIREDALE EYECARE LIMITED at local scale
Map of AIREDALE EYECARE LIMITED at local scale
Map of AIREDALE EYECARE LIMITED at district scale
Map of AIREDALE EYECARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)