THAMES VALLEY PROPERTIES UK LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8RR

Company number 05267702
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address BATTLE HOUSE, 1 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RR
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 forty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registration of charge 052677020002, created on 20 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THAMES VALLEY PROPERTIES UK LIMITED are www.thamesvalleypropertiesuk.co.uk, and www.thames-valley-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Thames Valley Properties Uk Limited is a Private Limited Company. The company registration number is 05267702. Thames Valley Properties Uk Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Thames Valley Properties Uk Limited is Battle House 1 East Barnet Road New Barnet Hertfordshire En4 8rr. . BAIG, Ayub is a Secretary of the company. SHAH, Razi Ul-Abbas is a Director of the company. SHAH, Zahid Hussain, Dr is a Director of the company. Secretary SHAH, Zahid Hussain, Dr has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KIRKPATRICK, Stephen Oswald has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SHAH, Anees Akhtar has been resigned. Director SHAH, Zahid Hussain, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAIG, Ayub
Appointed Date: 06 November 2009
Director
SHAH, Razi Ul-Abbas
Appointed Date: 01 April 2014
55 years old
Director
SHAH, Zahid Hussain, Dr
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Secretary
SHAH, Zahid Hussain, Dr
Resigned: 06 November 2009
Appointed Date: 22 October 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
KIRKPATRICK, Stephen Oswald
Resigned: 29 June 2011
Appointed Date: 20 October 2009
65 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
SHAH, Anees Akhtar
Resigned: 05 January 2014
Appointed Date: 22 October 2004
85 years old
Director
SHAH, Zahid Hussain, Dr
Resigned: 08 March 2013
Appointed Date: 22 October 2004
65 years old

Persons With Significant Control

Mr Razi Ul-Abbas Shah
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY PROPERTIES UK LIMITED Events

24 Feb 2017
Confirmation statement made on 22 October 2016 with updates
06 Oct 2016
Registration of charge 052677020002, created on 20 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Registration of charge 052677020001, created on 27 May 2016
06 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150
...
... and 37 more events
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed;new director appointed
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
22 Oct 2004
Incorporation

THAMES VALLEY PROPERTIES UK LIMITED Charges

20 September 2016
Charge code 0526 7702 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7-8 buckingham place bellfield road high wycombe bucks…
27 May 2016
Charge code 0526 7702 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

Similar Companies

THAMES VALLEY PRODUCTIONS LIMITED THAMES VALLEY PRODUCTS LIMITED THAMES VALLEY PROPERTY AND LETTINGS LIMITED THAMES VALLEY PROPERTY CONSULTANTS LIMITED THAMES VALLEY PROPERTY MANAGEMENT LTD THAMES VALLEY PROPERTY SOLUTIONS LIMITED THAMES VALLEY PUMPS LIMITED