Company number 05641639
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 819 CHESTER ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 0BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 150
. The most likely internet sites of AWAN REAL ESTATE LIMITED are www.awanrealestate.co.uk, and www.awan-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Awan Real Estate Limited is a Private Limited Company.
The company registration number is 05641639. Awan Real Estate Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Awan Real Estate Limited is 819 Chester Road Erdington Birmingham West Midlands B24 0by. . AWAN, Amer is a Director of the company. AWAN, Nasreen is a Director of the company. AWAN, Nazir Ahmed is a Director of the company. Secretary AWAN, Nazir Ahmed has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
AWAN, Amer
Appointed Date: 15 November 2011
50 years old
Resigned Directors
Persons With Significant Control
Mr Nazir Ahmed Awan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nasreen Awan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AWAN REAL ESTATE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 43 more events
28 Jan 2006
Particulars of mortgage/charge
28 Jan 2006
Particulars of mortgage/charge
28 Jan 2006
Particulars of mortgage/charge
26 Jan 2006
Particulars of mortgage/charge
01 Dec 2005
Incorporation
4 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 jacey road buildings birmingham t/no…
29 December 2008
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 jacey buildings birmingham sutton coldfield t/no WM858650…
7 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 albatross close london. By way of fixed charge the…
7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: EM4A barnard road, norwich. By way of fixed charge the…
7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55-65 priors dean road, harestock. By way of fixed charge…
7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 andover road, ludgershall. By way of fixed charge the…
7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 434 gillott road, edgbaston, birmingham. By way of fixed…
7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34-40 bath street, leamington spa. By way of fixed charge…
7 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 albatros road london. By way of fixed charge the benefit…
22 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 55-65 priors dean road, harestock and…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 34 to 40 (even) bath street, leamington spa…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being unit EM4A, barnard road, norwich t/n…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being 434 gillott road, edgbaston t/n WK181518…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land being 47 albatross close, london t/n EGL475544…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land being 49 albatross close, london t/n EGL475543…
11 January 2006
Legal mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land being 41 andover road ludgershall t/n…
9 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied
on 10 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…