SHALEBURY PROPERTIES LTD
BEXLEY

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Company number 05898433
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
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 thirty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 058984330003, created on 21 March 2016. The most likely internet sites of SHALEBURY PROPERTIES LTD are www.shaleburyproperties.co.uk, and www.shalebury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Shalebury Properties Ltd is a Private Limited Company. The company registration number is 05898433. Shalebury Properties Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Shalebury Properties Ltd is 3 Montpelier Avenue Bexley Kent Da5 3ap. . ARCHER, William John is a Secretary of the company. BHARAJ, Manjit Singh is a Director of the company. BHARAJ, Satpal Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARCHER, William John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARCHER, William John
Appointed Date: 20 October 2006
Director
BHARAJ, Manjit Singh
Appointed Date: 20 October 2006
70 years old
Director
BHARAJ, Satpal Singh
Appointed Date: 01 June 2011
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 07 August 2006
Director
ARCHER, William John
Resigned: 02 June 2011
Appointed Date: 20 October 2006
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr William John Archer
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manjit Singh Bharaj
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satpal Singh Bharaj
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALEBURY PROPERTIES LTD Events

23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Registration of charge 058984330003, created on 21 March 2016
15 Feb 2016
Registration of charge 058984330002, created on 11 February 2016
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 26 more events
23 Nov 2006
New director appointed
06 Nov 2006
Registered office changed on 06/11/06 from: 39A leicester road salford manchester M7 4AS
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
07 Aug 2006
Incorporation

SHALEBURY PROPERTIES LTD Charges

21 March 2016
Charge code 0589 8433 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 245 wickham lane london t/no SGL305988…
11 February 2016
Charge code 0589 8433 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 June 2007
Mortgage deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 245 wickham lane, london t/n SGL305988…

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