KALSI PROPERTIES (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2NJ
Company number 08815215
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address KALSI HOUSE 5 TOMEY ROAD, SPARKHILL, BIRMINGHAM, WEST MIDLANDS, B11 2NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 13 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of KALSI PROPERTIES (UK) LIMITED are www.kalsipropertiesuk.co.uk, and www.kalsi-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kalsi Properties Uk Limited is a Private Limited Company. The company registration number is 08815215. Kalsi Properties Uk Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of Kalsi Properties Uk Limited is Kalsi House 5 Tomey Road Sparkhill Birmingham West Midlands B11 2nj. . KALSI, Harbans Singh is a Secretary of the company. KALSI, Harbans Singh is a Director of the company. KALSI, Sohan Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KALSI, Harbans Singh
Appointed Date: 13 December 2013
Director
KALSI, Harbans Singh
Appointed Date: 13 December 2013
54 years old
Director
KALSI, Sohan Singh
Appointed Date: 13 December 2013
64 years old

Persons With Significant Control

Mr Harbans Singh Kalsi
Notified on: 13 December 2016
54 years old
Nature of control: Has significant influence or control
Mr Sohan Singh Kalsi
Notified on: 13 December 2016
64 years old
Nature of control: Has significant influence or control

KALSI PROPERTIES (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2016
Change of share class name or designation
05 Oct 2016
Particulars of variation of rights attached to shares
...
... and 14 more events
13 Apr 2015
Registration of charge 088152150011, created on 2 April 2015
13 Apr 2015
Registration of charge 088152150012, created on 2 April 2015
01 Apr 2015
Registration of charge 088152150001, created on 1 April 2015
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 120
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KALSI PROPERTIES (UK) LIMITED Charges

13 July 2015
Charge code 0881 5215 0014
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 4 seeleys park, tyseley…
13 July 2015
Charge code 0881 5215 0013
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 1 seeleys park, tyseley…
2 April 2015
Charge code 0881 5215 0012
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 8 mochdre industrial estate…
2 April 2015
Charge code 0881 5215 0011
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 7 mochdre industrial estate…
2 April 2015
Charge code 0881 5215 0010
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 2 seeleys park, tyseley…
2 April 2015
Charge code 0881 5215 0009
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 5 tofts farm industrial estate…
2 April 2015
Charge code 0881 5215 0008
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 9B cold heseldon industrial…
2 April 2015
Charge code 0881 5215 0007
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land on the west side of knights…
2 April 2015
Charge code 0881 5215 0006
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 652/662 and 664 warwick road, tyseley…
2 April 2015
Charge code 0881 5215 0005
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land on the south east side of…
2 April 2015
Charge code 0881 5215 0004
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 22 sabre close, gloucester. Title…
2 April 2015
Charge code 0881 5215 0003
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit B2 stafford park 15, telford…
2 April 2015
Charge code 0881 5215 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 153 king street, burton on trent…
1 April 2015
Charge code 0881 5215 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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