A1 PROPERTIES (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 2AU

Company number 05941142
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 68 SEDGEMERE ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 2AU
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-three events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 2 ; Termination of appointment of Yasmeen Hussain as a director on 5 July 2016; Termination of appointment of Yasmeen Hussain as a secretary on 5 July 2016. The most likely internet sites of A1 PROPERTIES (UK) LIMITED are www.a1propertiesuk.co.uk, and www.a1-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. A1 Properties Uk Limited is a Private Limited Company. The company registration number is 05941142. A1 Properties Uk Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of A1 Properties Uk Limited is 68 Sedgemere Road Yardley Birmingham West Midlands B26 2au. . HUSSAIN, Khatab is a Director of the company. Secretary HUSSAIN, Yasmeen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUSSAIN, Khatab has been resigned. Director HUSSAIN, Yasmeen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUSSAIN, Khatab
Appointed Date: 01 May 2015
67 years old

Resigned Directors

Secretary
HUSSAIN, Yasmeen
Resigned: 05 July 2016
Appointed Date: 25 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Director
HUSSAIN, Khatab
Resigned: 15 January 2013
Appointed Date: 25 September 2006
67 years old
Director
HUSSAIN, Yasmeen
Resigned: 05 July 2016
Appointed Date: 09 November 2006
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

A1 PROPERTIES (UK) LIMITED Events

22 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2
06 Jul 2016
Termination of appointment of Yasmeen Hussain as a director on 5 July 2016
05 Jul 2016
Termination of appointment of Yasmeen Hussain as a secretary on 5 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Notice of ceasing to act as receiver or manager
...
... and 33 more events
12 Oct 2006
New director appointed
12 Oct 2006
Registered office changed on 12/10/06 from: 121 witton lodge road perry common birmingham B23 5JD
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
20 Sep 2006
Incorporation

A1 PROPERTIES (UK) LIMITED Charges

6 January 2009
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Marroby house, main street, hatfield woodhouse, doncaster…
3 December 2007
Mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 37 beasley grove birmingham w midlands t/no WM698683 fixed…
15 November 2007
Mortgage
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 48 wolverhampton street wednesbury w midlands t/no WM593481…
18 October 2007
Mortgage deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 lloyd street dudley w midlands t/n WM248150 fixed charge…
15 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 16 September 2015
Persons entitled: National Westminster Bank PLC
Description: 98 (otherwise 97/98) dulais road seven sisters neath. By…
27 February 2007
Mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 westfield road acocks green birmingham…

Similar Companies

A1 PROPERTIES (SCOTLAND) LTD A1 PROPERTIES (SUNDERLAND) LTD A1 PROPERTIES LIMITED A1 PROPERTIES LONDON LIMITED A1 PROPERTIES NORTHWEST LIMITED A1 PROPERTY (CARDIFF) LTD A1 PROPERTY (LONDON) LTD