SATURN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1JH

Company number 03833154
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 5 GRAMPIAN GARDENS, GOLDERS GREEN, LONDON, NW2 1JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Satisfaction of charge 1 in full; Micro company accounts made up to 30 September 2015. The most likely internet sites of SATURN PROPERTIES LIMITED are www.saturnproperties.co.uk, and www.saturn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Saturn Properties Limited is a Private Limited Company. The company registration number is 03833154. Saturn Properties Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Saturn Properties Limited is 5 Grampian Gardens Golders Green London Nw2 1jh. The company`s financial liabilities are £144.85k. It is £29.87k against last year. And the total assets are £156.62k, which is £37.51k against last year. BRAR, Ranbir is a Secretary of the company. BRAR, Bhupinder Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHAH, Sarad has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHAH, Sarad has been resigned. The company operates in "Buying and selling of own real estate".


saturn properties Key Finiance

LIABILITIES £144.85k
+25%
CASH n/a
TOTAL ASSETS £156.62k
+31%
All Financial Figures

Current Directors

Secretary
BRAR, Ranbir
Appointed Date: 21 September 2001
Director
BRAR, Bhupinder Singh
Appointed Date: 14 September 1999
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 September 1999
Appointed Date: 27 August 1999
Secretary
SHAH, Sarad
Resigned: 21 September 2001
Appointed Date: 14 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 September 1999
Appointed Date: 27 August 1999
73 years old
Director
SHAH, Sarad
Resigned: 21 September 2001
Appointed Date: 14 September 1999
68 years old

Persons With Significant Control

Mr Bhupinder Singh Brar
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SATURN PROPERTIES LIMITED Events

13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Aug 2016
Satisfaction of charge 1 in full
30 Jun 2016
Micro company accounts made up to 30 September 2015
15 Sep 2015
Registration of charge 038331540003, created on 27 August 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 44 more events
21 Sep 1999
Director resigned
21 Sep 1999
Ad 14/09/99--------- £ si 99@1=99 £ ic 1/100
21 Sep 1999
Registered office changed on 21/09/99 from: somerset house temple street birmingham west midlands B2 5DN
21 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1999
Incorporation

SATURN PROPERTIES LIMITED Charges

27 August 2015
Charge code 0383 3154 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 August 2015
Charge code 0383 3154 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 110 hermit road, london E16 4LD (title number: NGL144139 -…
22 October 1999
Legal mortgage
Delivered: 28 October 1999
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 110 hermit road canning town london t/n NGL144139. And…

Similar Companies

SATURN PROJECTS GROUP LIMITED SATURN PROJECTS LIMITED SATURN RECORDINGS LIMITED SATURN REGISTRARS LIMITED SATURN REMOVALS LTD SATURN RESOURCES LTD SATURN RETIREMENT RESORTS LIMITED