PROPERTY EXCHANGE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1LD

Company number 04877305
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 8 ISLINGTON ROW MIDDLEWAY, BIRMINGHAM, ENGLAND, B15 1LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Satisfaction of charge 11 in full; Satisfaction of charge 16 in full. The most likely internet sites of PROPERTY EXCHANGE LIMITED are www.propertyexchange.co.uk, and www.property-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Property Exchange Limited is a Private Limited Company. The company registration number is 04877305. Property Exchange Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Property Exchange Limited is 8 Islington Row Middleway Birmingham England B15 1ld. . ASLAM, Mohammed Amar is a Director of the company. Secretary NAWAZ, Maria has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ASLAM, Mohammed Amar
Appointed Date: 22 January 2004
51 years old

Resigned Directors

Secretary
NAWAZ, Maria
Resigned: 30 September 2013
Appointed Date: 22 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2004
Appointed Date: 26 August 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2004
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Mohammed Amar Aslam
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Nawaz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY EXCHANGE LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
21 Jun 2016
Satisfaction of charge 11 in full
15 Jun 2016
Satisfaction of charge 16 in full
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Registered office address changed from 22 -24Islington Row Middleway Edgbaston Birmingham B15 1LD to 8 Islington Row Middleway Birmingham B15 1LD on 28 October 2015
...
... and 57 more events
23 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
21 Oct 2003
Registered office changed on 21/10/03 from: 359 gravelley lane, erdington birmingham west midlands B23 5TA
26 Aug 2003
Incorporation

PROPERTY EXCHANGE LIMITED Charges

31 August 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 15 June 2016
Persons entitled: National Westminster Bank PLC
Description: 191 gravelly hill erdington birmingham. By way of fixed…
3 August 2006
Legal charge
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 191 gravelly hill, erdington, birmingham.
1 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 monkswell close small heath birmingham t/no WM331866.
1 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 berkeley road east yardley birmingham t/no WK174389.
1 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 107 charlbury crescent yardley birmingham t/no WM439694.
8 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal charge
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 96 eastfield road bordesley green birmingham.
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 20 orion buildings navigation street birmingham.
9 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 durley road hay mills birmingham west midlands.
9 September 2005
Legal charge
Delivered: 12 September 2005
Status: Outstanding
Persons entitled: The Woolwich
Description: Property k/a 16 sandfields avenue birmingham.
1 September 2005
Legal charge
Delivered: 2 September 2005
Status: Satisfied on 2 September 2010
Persons entitled: Woolwich PLC
Description: 206 church road yardley birmingham.
4 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 205 51 sherbourne street ladywood.
25 May 2005
Legal charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 5 park gate 158 alcester road moseley birmingham.
11 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 30 berkeley road hay mills t/no wk 127753.
11 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 10 January 2013
Persons entitled: Woolwich PLC
Description: Apartment 105 3 canal square birmingham.
25 January 2005
Legal charge
Delivered: 5 February 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: 191 gravelly hill erdington birmingham.

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