HAREFIELD PLACE PROPERTIES LIMITED
BIRMINGHAM

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Company number 04780378
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address C/O SMITH & WILLIAMSON LLP 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Satisfaction of charge 047803780005 in full; Satisfaction of charge 047803780006 in full. The most likely internet sites of HAREFIELD PLACE PROPERTIES LIMITED are www.harefieldplaceproperties.co.uk, and www.harefield-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harefield Place Properties Limited is a Private Limited Company. The company registration number is 04780378. Harefield Place Properties Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Harefield Place Properties Limited is C O Smith Williamson Llp 3rd Floor 9 Colmore Row Birmingham United Kingdom B3 2bj. . ZEINEDDINE, Hussein is a Director of the company. Secretary MALIK, Qaiser Mansoor has been resigned. Secretary MAZHAR, Nadeem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELZEIN, Julien has been resigned. Director KHAN, Raja Sherbaz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ZEINEDDINE, Hussein
Appointed Date: 26 April 2016
67 years old

Resigned Directors

Secretary
MALIK, Qaiser Mansoor
Resigned: 03 October 2005
Appointed Date: 29 May 2003

Secretary
MAZHAR, Nadeem
Resigned: 11 November 2013
Appointed Date: 03 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

Director
ELZEIN, Julien
Resigned: 26 April 2016
Appointed Date: 18 August 2015
67 years old

Director
KHAN, Raja Sherbaz
Resigned: 18 August 2015
Appointed Date: 29 May 2003
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 May 2003
Appointed Date: 29 May 2003

HAREFIELD PLACE PROPERTIES LIMITED Events

27 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
21 Jul 2016
Satisfaction of charge 047803780005 in full
21 Jul 2016
Satisfaction of charge 047803780006 in full
04 Jul 2016
Registration of charge 047803780007, created on 30 June 2016
16 Jun 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
05 Jul 2003
New secretary appointed
05 Jul 2003
New director appointed
29 May 2003
Incorporation

HAREFIELD PLACE PROPERTIES LIMITED Charges

30 June 2016
Charge code 0478 0378 0007
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Topland Jupiter Limited
Description: (1) the land known as harefield place, the drive, ickenham…
18 August 2015
Charge code 0478 0378 0006
Delivered: 2 September 2015
Status: Satisfied on 21 July 2016
Persons entitled: Aeriance Investments S.À R.L.
Description: Contains fixed charge…
18 August 2015
Charge code 0478 0378 0005
Delivered: 1 September 2015
Status: Satisfied on 21 July 2016
Persons entitled: Aeriance Investments S.À R.L
Description: Harefield place properties limited, harefield place, the…
30 November 2005
Rent assignment
Delivered: 9 December 2005
Status: Satisfied on 19 August 2015
Persons entitled: United National Bank
Description: All rents due under any lease tenancy or other agreement…
30 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 19 August 2015
Persons entitled: United National Bank Limited
Description: All the f/h property k/a harefield place the drive uxbridge…
22 July 2003
Debenture (floating charge)
Delivered: 26 July 2003
Status: Satisfied on 14 December 2005
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets, both…
22 July 2003
Legal charge
Delivered: 26 July 2003
Status: Satisfied on 14 December 2005
Persons entitled: Nationwide Building Society
Description: The f/h property k/a harefield place, the drive, uxbridge…