SOMERSET PROPERTIES (UK) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B20 2JE

Company number 05236079
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 25 SOMERSET ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B20 2JE
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 forty-two events have happened. The last three records are Registration of charge 052360790006, created on 3 February 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of SOMERSET PROPERTIES (UK) LIMITED are www.somersetpropertiesuk.co.uk, and www.somerset-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Somerset Properties Uk Limited is a Private Limited Company. The company registration number is 05236079. Somerset Properties Uk Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Somerset Properties Uk Limited is 25 Somerset Road Handsworth Birmingham West Midlands B20 2je. The company`s financial liabilities are £153.05k. It is £79.04k against last year. The cash in hand is £8.24k. It is £5.9k against last year. And the total assets are £14.73k, which is £12.39k against last year. KLAIRE, Kamla Devi is a Secretary of the company. KLAIRE, Surinder Pal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


somerset properties (uk) Key Finiance

LIABILITIES £153.05k
+106%
CASH £8.24k
+251%
TOTAL ASSETS £14.73k
+528%
All Financial Figures

Current Directors

Secretary
KLAIRE, Kamla Devi
Appointed Date: 20 September 2004

Director
KLAIRE, Surinder Pal
Appointed Date: 20 September 2004
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Surinder Klaire
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERSET PROPERTIES (UK) LIMITED Events

08 Feb 2017
Registration of charge 052360790006, created on 3 February 2017
03 Nov 2016
Satisfaction of charge 1 in full
03 Nov 2016
Satisfaction of charge 2 in full
20 Oct 2016
Confirmation statement made on 20 September 2016 with updates
02 Jul 2016
Registration of charge 052360790005, created on 15 June 2016
...
... and 32 more events
27 Sep 2004
New director appointed
27 Sep 2004
New secretary appointed
22 Sep 2004
Director resigned
22 Sep 2004
Secretary resigned
20 Sep 2004
Incorporation

SOMERSET PROPERTIES (UK) LIMITED Charges

3 February 2017
Charge code 0523 6079 0006
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 2 bordars road hanwell…
15 June 2016
Charge code 0523 6079 0005
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 2 borars road hanwell…
15 June 2016
Charge code 0523 6079 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9-11 whitehouse industrial estate, 80 main road, earls…
20 May 2016
Charge code 0523 6079 0003
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 September 2004
Legal mortgage
Delivered: 13 October 2004
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 2 bordars road london. With the benefit of…
28 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 3 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…