ARDEN PROPERTIES (BIRMINGHAM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3RA

Company number 05515630
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 2 3 & 4 SUMMER HILL TERRACE, BIRMINGHAM, B1 3RA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 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 Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Kwame Mensah Senyah on 1 April 2010. The most likely internet sites of ARDEN PROPERTIES (BIRMINGHAM) LIMITED are www.ardenpropertiesbirmingham.co.uk, and www.arden-properties-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Properties Birmingham Limited is a Private Limited Company. The company registration number is 05515630. Arden Properties Birmingham Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Arden Properties Birmingham Limited is 2 3 4 Summer Hill Terrace Birmingham B1 3ra. . TELPHIA, Roger is a Secretary of the company. SENYAH, Kwame Mensah is a Director of the company. TELPHIA, Roger Reed is a Director of the company. Secretary SENYAH, Kwarme Mensah has been resigned. Director TELPHIA, Roger has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TELPHIA, Roger
Appointed Date: 14 December 2009
Director
SENYAH, Kwame Mensah
Appointed Date: 14 December 2009
58 years old
Director
TELPHIA, Roger Reed
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
SENYAH, Kwarme Mensah
Resigned: 14 December 2009
Appointed Date: 21 July 2005
Director
TELPHIA, Roger
Resigned: 14 December 2009
Appointed Date: 21 July 2005
60 years old

Persons With Significant Control

Mr Roger Reed Telphia
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

ARDEN PROPERTIES (BIRMINGHAM) LIMITED Events

25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Director's details changed for Mr Kwame Mensah Senyah on 1 April 2010
16 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
02 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
05 Oct 2005
Particulars of mortgage/charge
21 Jul 2005
Incorporation

ARDEN PROPERTIES (BIRMINGHAM) LIMITED Charges

24 September 2013
Charge code 0551 5630 0009
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at. 110 bristol road. Edgbaston…
24 September 2013
Charge code 0551 5630 0008
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at. 35 francis road acocks green…
1 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 110 bristol road edgbaston birmingham.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 francis road acocks green birmingham.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 sandon road edgbaston birmingham.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 latham avenue great barr birmingham.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 arden road acocks green birmingham.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 233 holyhead road, handsworth, birmingham.
24 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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