BALDWINS PROPERTIES LIMITED
BIRMINGHAM SUNNER & KHAN PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B28 0XA

Company number 05656672
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 247 BALDWINS LANE, BIRMINGHAM, ENGLAND, B28 0XA
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 Statement of capital following an allotment of shares on 20 March 2017 GBP 1 ; Appointment of Mr Sulemaan Khan as a director on 20 March 2017; Appointment of Miss Sannah Khan as a director on 20 March 2017. The most likely internet sites of BALDWINS PROPERTIES LIMITED are www.baldwinsproperties.co.uk, and www.baldwins-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Baldwins Properties Limited is a Private Limited Company. The company registration number is 05656672. Baldwins Properties Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Baldwins Properties Limited is 247 Baldwins Lane Birmingham England B28 0xa. . KHAN, Noshaba Parveen is a Secretary of the company. KHAN, Azad is a Director of the company. KHAN, Sannah is a Director of the company. KHAN, Sulemaan is a Director of the company. KHAN, Usmaan is a Director of the company. Secretary SUNNER, Charanjit Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SUNNER, Charanjit Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KHAN, Noshaba Parveen
Appointed Date: 31 July 2008
Director
KHAN, Azad
Appointed Date: 16 December 2005
74 years old
Director
KHAN, Sannah
Appointed Date: 20 March 2017
30 years old
Director
KHAN, Sulemaan
Appointed Date: 20 March 2017
28 years old
Director
KHAN, Usmaan
Appointed Date: 20 March 2017
30 years old

Resigned Directors

Secretary
SUNNER, Charanjit Singh
Resigned: 31 July 2008
Appointed Date: 26 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 December 2005
Appointed Date: 16 December 2005
Director
SUNNER, Charanjit Singh
Resigned: 31 July 2008
Appointed Date: 26 December 2005
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Azad Khan
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BALDWINS PROPERTIES LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 1
20 Mar 2017
Appointment of Mr Sulemaan Khan as a director on 20 March 2017
20 Mar 2017
Appointment of Miss Sannah Khan as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Usmaan Khan as a director on 20 March 2017
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
12 Jan 2006
New secretary appointed;new director appointed
07 Jan 2006
Particulars of mortgage/charge
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

BALDWINS PROPERTIES LIMITED Charges

6 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 290-298 baldwins lane and garages hall green birmingham.
4 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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