EURO PROPERTY INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8HE
Company number 02861582
Status Active
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address 20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8HE
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 one hundred and one events have happened. The last three records are Termination of appointment of David Leslie Smith as a director on 9 February 2017; Termination of appointment of Afzal Alimahomed Majid as a director on 24 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of EURO PROPERTY INVESTMENTS LIMITED are www.europropertyinvestments.co.uk, and www.euro-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Euro Property Investments Limited is a Private Limited Company. The company registration number is 02861582. Euro Property Investments Limited has been working since 12 October 1993. The present status of the company is Active. The registered address of Euro Property Investments Limited is 20 Brickfield Road Yardley Birmingham West Midlands B25 8he. . SHAIKH, Marghub Ahmed is a Secretary of the company. HIGSON, Martin Peter is a Director of the company. WHITTAKER, Charles Geoffrey is a Director of the company. Secretary ALIMAHOMED, Afzal Majid has been resigned. Secretary ALIMAHOMED, Afzal Majid has been resigned. Secretary GILL, Harjinder has been resigned. Secretary SIMPSON, Samantha Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALIMAHOMED, Abdul Majid has been resigned. Director ALIMAHOMED, Afzal Majid has been resigned. Director MAJID, Afzal Alimahomed has been resigned. Director MAJID, Shabir has been resigned. Director SMITH, David Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAIKH, Marghub Ahmed
Appointed Date: 02 June 2015
Director
HIGSON, Martin Peter
Appointed Date: 13 October 2016
72 years old
Director
WHITTAKER, Charles Geoffrey
Appointed Date: 25 October 2016
55 years old

Resigned Directors

Secretary
ALIMAHOMED, Afzal Majid
Resigned: 13 December 2012
Appointed Date: 01 October 2008
Secretary
ALIMAHOMED, Afzal Majid
Resigned: 05 May 1999
Appointed Date: 12 October 1993
Secretary
GILL, Harjinder
Resigned: 01 October 2008
Appointed Date: 05 May 1999
Secretary
SIMPSON, Samantha Gillian
Resigned: 02 June 2015
Appointed Date: 13 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
ALIMAHOMED, Abdul Majid
Resigned: 27 February 2003
Appointed Date: 12 October 1993
86 years old
Director
ALIMAHOMED, Afzal Majid
Resigned: 12 December 2016
Appointed Date: 12 October 1993
61 years old
Director
MAJID, Afzal Alimahomed
Resigned: 24 January 2017
Appointed Date: 12 December 2016
61 years old
Director
MAJID, Shabir
Resigned: 12 December 2016
Appointed Date: 12 October 1993
56 years old
Director
SMITH, David Leslie
Resigned: 09 February 2017
Appointed Date: 30 July 2015
72 years old

Persons With Significant Control

Mr Afzal Majid Alimahomed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EURO PROPERTY INVESTMENTS LIMITED Events

09 Feb 2017
Termination of appointment of David Leslie Smith as a director on 9 February 2017
07 Feb 2017
Termination of appointment of Afzal Alimahomed Majid as a director on 24 January 2017
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Dec 2016
Appointment of Mr Afzal Alimahomed Majid as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Shabir Majid as a director on 12 December 2016
...
... and 91 more events
18 Oct 1994
Return made up to 12/10/94; full list of members
  • 363(287) ‐ Registered office changed on 18/10/94
14 Dec 1993
Ad 12/10/93--------- £ si 1@1=1 £ ic 2/3
14 Dec 1993
Accounting reference date notified as 31/12
19 Oct 1993
Secretary resigned
12 Oct 1993
Incorporation

EURO PROPERTY INVESTMENTS LIMITED Charges

14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Satisfied on 17 December 2010
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land at brickfield road yardley t/no WM893450. With the…
14 September 2007
Legal mortgage
Delivered: 15 September 2007
Status: Satisfied on 17 December 2010
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Plot d bayliss industrial park amington road tyseley…
30 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 163 waterloo road yardley birmingham.
27 March 2003
Charge of deposit
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 09151583 and…
10 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 16 January 2007
Persons entitled: Khizer Ahmed, Ahmed Jamal Nasir Awan and Ahmed Omer as Trustees of Euro Charity Trust
Description: The properties k/a (1) block r amington road, tyseley…
27 March 1997
Legal mortgage
Delivered: 10 April 1997
Status: Satisfied on 14 March 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the north side of henley…
30 June 1995
Legal mortgage
Delivered: 10 July 1995
Status: Satisfied on 14 March 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 54-57 queen street birmingham west…

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