NEW SS PROPERTIES (UK) LIMITED
BIRMINGHAM S S PROPERTIES (UK) LIMITED

Hellopages » West Midlands » Birmingham » B16 9QU

Company number 04822081
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 88 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NEW SS PROPERTIES (UK) LIMITED are www.newsspropertiesuk.co.uk, and www.new-ss-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. New Ss Properties Uk Limited is a Private Limited Company. The company registration number is 04822081. New Ss Properties Uk Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of New Ss Properties Uk Limited is 88 Portland Road Edgbaston Birmingham West Midlands B16 9qu. . SNEHI, Amarjit is a Secretary of the company. SANHI, David is a Director of the company. SANHI, Swaran is a Director of the company. SNEHI, Amarjet Singh is a Director of the company. Secretary SANHI, Neelu has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SNEHI, Amarjit
Appointed Date: 07 April 2004

Director
SANHI, David
Appointed Date: 10 July 2003
52 years old

Director
SANHI, Swaran
Appointed Date: 10 July 2003
76 years old

Director
SNEHI, Amarjet Singh
Appointed Date: 10 July 2003
49 years old

Resigned Directors

Secretary
SANHI, Neelu
Resigned: 07 April 2004
Appointed Date: 10 July 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 05 July 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 05 July 2003

NEW SS PROPERTIES (UK) LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 5 July 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000

03 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 45 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
05 Jul 2003
Incorporation

NEW SS PROPERTIES (UK) LIMITED Charges

19 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land of romney redlake & purbrook tamworth…
25 October 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Legal mortgage
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 22 vicarage place walsall west…
29 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…