SUBIACO PROPERTIES LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 07726931
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 077269310002, created on 18 May 2016. The most likely internet sites of SUBIACO PROPERTIES LTD are www.subiacoproperties.co.uk, and www.subiaco-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subiaco Properties Ltd is a Private Limited Company. The company registration number is 07726931. Subiaco Properties Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Subiaco Properties Ltd is 3rd Floor Lawford House Albert Place London N3 1qa. The company`s financial liabilities are £589.81k. It is £250.81k against last year. The cash in hand is £241.87k. It is £-202.99k against last year. And the total assets are £608.12k, which is £163.26k against last year. CHANA, Jagdeep is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other letting and operating of own or leased real estate".


subiaco properties Key Finiance

LIABILITIES £589.81k
+73%
CASH £241.87k
-46%
TOTAL ASSETS £608.12k
+36%
All Financial Figures

Current Directors

Director
CHANA, Jagdeep
Appointed Date: 02 August 2011
58 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 02 August 2011
Appointed Date: 02 August 2011
94 years old

Persons With Significant Control

Mr Jagdeep Chana
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Christina Chana
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBIACO PROPERTIES LTD Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Registration of charge 077269310002, created on 18 May 2016
20 May 2016
Registration of charge 077269310003, created on 18 May 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
...
... and 8 more events
06 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Aug 2011
Appointment of Jagdeep Singh Chana as a director
12 Aug 2011
Statement of capital following an allotment of shares on 2 August 2011
  • GBP 100
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SUBIACO PROPERTIES LTD Charges

18 May 2016
Charge code 0772 6931 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 5 alderwood drive, romford, RM4 1DP…
18 May 2016
Charge code 0772 6931 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 7 alderwood drive, romford, RM4 1DP…
28 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 5 alderwood drive abridge romford essex t/no EX46814 and…

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