RESOURCE PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8SB

Company number 04290768
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RESOURCE PROPERTIES LIMITED are www.resourceproperties.co.uk, and www.resource-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Resource Properties Limited is a Private Limited Company. The company registration number is 04290768. Resource Properties Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Resource Properties Limited is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . KHATIBI, Mitra is a Secretary of the company. NAINI, Hassan is a Director of the company. Secretary ADEL SABZEVARI, Nooshin has been resigned. Secretary NAINI, Minoo has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ADEL SABZEVARI, Nooshin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHATIBI, Mitra
Appointed Date: 01 June 2004

Director
NAINI, Hassan
Appointed Date: 24 September 2001
81 years old

Resigned Directors

Secretary
ADEL SABZEVARI, Nooshin
Resigned: 27 August 2005
Appointed Date: 11 November 2003

Secretary
NAINI, Minoo
Resigned: 11 November 2003
Appointed Date: 24 September 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Director
ADEL SABZEVARI, Nooshin
Resigned: 31 May 2004
Appointed Date: 21 January 2002
77 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr Hassan Naini
Notified on: 20 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

RESOURCE PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 29 February 2016
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

26 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100

...
... and 44 more events
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
20 Sep 2001
Incorporation

RESOURCE PROPERTIES LIMITED Charges

27 March 2002
Deed of charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 70 fitzalan road hendon lane london N3. Fixed charge over…